UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

FORM N-PX/A

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT
COMPANY

INVESTMENT COMPANY ACT FILE NUMBER: 811-06241

NAME OF REGISTRANT: Loomis Sayles Funds II

ADDRESS OF PRINCIPAL EXECUTIVE OFFICES: 888 Boylston Street
Suite 800
Boston, MA 02199

NAME AND ADDRESS OF AGENT FOR SERVICE: Natalie Wagner, Esq.
888 Boylston Street
Suite 800
Boston, MA 02199

REGISTRANT'S TELEPHONE NUMBER: 617-449-2810

DATE OF FISCAL YEAR END: 09/30

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

Loomis Sayles Credit Income Fund
--------------------------------------------------------------------------------------------------------------------------
The Fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

Loomis Sayles Global Allocation Fund
--------------------------------------------------------------------------------------------------------------------------
ACCENTURE PLC Agenda Number: 935318128
--------------------------------------------------------------------------------------------------------------------------
Security: G1151C101
Meeting Type: Annual
Meeting Date: 03-Feb-2021
Ticker: ACN
ISIN: IE00B4BNMY34
--------------------------------------------------------------------------------------------------------------------------

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

1A. Appointment of Director: Jaime Ardila Mgmt For For

1B. Appointment of Director: Herbert Hainer Mgmt For For

1C. Appointment of Director: Nancy McKinstry Mgmt For For

1D. Appointment of Director: Beth E. Mooney Mgmt For For

1E. Appointment of Director: Gilles C. Pelisson Mgmt For For

1F. Appointment of Director: Paula A. Price Mgmt For For

1G. Appointment of Director: Venkata (Murthy) Mgmt For For
Renduchintala

1H. Appointment of Director: David Rowland Mgmt For For

1I. Appointment of Director: Arun Sarin Mgmt For For

1J. Appointment of Director: Julie Sweet Mgmt For For

1K. Appointment of Director: Frank K. Tang Mgmt For For

1L. Appointment of Director: Tracey T. Travis Mgmt For For

2. To approve, in a non-binding vote, the Mgmt For For
compensation of our named executive
officers.

3. To 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.

4. To grant the Board of Directors the Mgmt For For
authority to issue shares under Irish law.

5. To grant the Board of Directors the Mgmt For For
authority to opt-out of pre-emption rights
under Irish law.

6. To determine the price range at which Mgmt For For
Accenture can re-allot shares that it
acquires as treasury shares under Irish
law.

--------------------------------------------------------------------------------------------------------------------------
AIA GROUP LTD Agenda Number: 713839073
--------------------------------------------------------------------------------------------------------------------------
Security: Y002A1105
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker: 1299
ISIN: HK0000069689
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconew__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s_tsmaB9$
s/sehk/2021/0408/2021040800938.pdf AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconew__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s_tsmaB9$
s/sehk/2021/0408/2021040800946.pdf

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

1 TO RECEIVE THE AUDITED CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS OF THE COMPANY, THE
REPORT OF THE DIRECTORS AND THE INDEPENDENT
AUDITOR'S REPORT FOR THE YEAR ENDED 31
DECEMBER 2020

2 TO DECLARE A FINAL DIVIDEND OF 100.30 HONG Mgmt For For
KONG CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2020

3 TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE Mgmt For For
DIRECTOR OF THE COMPANY

4 TO RE-ELECT MR. CHUNG-KONG CHOW AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

5 TO RE-ELECT MR. JOHN BARRIE HARRISON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

6 TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU Mgmt For For
AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF
THE COMPANY

7 TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE
COMPANY

8 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

9.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

9.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

--------------------------------------------------------------------------------------------------------------------------
AIRBNB INC Agenda Number: 935427004
--------------------------------------------------------------------------------------------------------------------------
Security: 009066101
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: ABNB
ISIN: US0090661010
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Angela Ahrendts Mgmt For For
Brian Chesky Mgmt For For
Kenneth Chenault Mgmt For For

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

3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers ("Say-on-Pay Vote").

4. To approve, on an advisory (non-binding) Mgmt 1 Year For
basis, the frequency of future Say-on-Pay
Votes.

--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 30-Sep-2020
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

1. Amend and restate the Company's Memorandum Mgmt For For
and Articles of Association to expressly
permit completely virtual shareholders'
meetings and reflect such updates as are
detailed in the proxy statement and set
forth in Exhibit A thereto.

2.1 Election of Director: MAGGIE WEI WU (To Mgmt Against Against
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified).

2.2 Election of Director: KABIR MISRA (To serve Mgmt For For
for a three year term or until such
director's successor is elected or
appointed and duly qualified).

2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For
(To serve for a three year term or until
such director's successor is elected or
appointed and duly qualified).

3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2021.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

3. Approval of Alphabet's 2021 Stock Plan. Mgmt For For

4. A stockholder proposal regarding equal Shr Against For
shareholder voting, if properly presented
at the meeting.

5. A stockholder proposal regarding the Shr Against For
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.

6. A stockholder proposal regarding a report Shr Against For
on sustainability metrics, if properly
presented at the meeting.

7. A stockholder proposal regarding a report Shr Against For
on takedown requests, if properly presented
at the meeting.

8. A stockholder proposal regarding a report Shr Against For
on whistleblower policies and practices, if
properly presented at the meeting.

9. A stockholder proposal regarding a report Shr Against For
on charitable contributions, if properly
presented at the meeting.

10. A stockholder proposal regarding a report Shr Against For
on risks related to anticompetitive
practices, if properly presented at the
meeting.

11. A stockholder proposal regarding a Shr Against For
transition to a public benefit corporation,
if properly presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
AMAZON.COM, INC. Agenda Number: 935397592
--------------------------------------------------------------------------------------------------------------------------
Security: 023135106
Meeting Type: Annual
Meeting Date: 26-May-2021
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: Keith B. Alexander 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. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
CUSTOMER DUE DILIGENCE.

5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr For Against
INDEPENDENT BOARD CHAIR POLICY.

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

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PROMOTION DATA.

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

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

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

11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr Against For
COMPETITION STRATEGY AND RISK.

12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS.

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

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

--------------------------------------------------------------------------------------------------------------------------
ASML HOLDING NV Agenda Number: 713687234
--------------------------------------------------------------------------------------------------------------------------
Security: N07059202
Meeting Type: AGM
Meeting Date: 29-Apr-2021
Ticker: ASML
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.

CMMT PLEASE NOTE THAT SHAREHOLDER DETAILS ARE Non-Voting
REQUIRED TO VOTE AT THIS MEETING. IF NO
SHAREHOLDER DETAILS ARE PROVIDED, YOUR
INSTRUCTION MAY CARRY A HEIGHTENED RISK OF
BEING REJECTED. THANK YOU

1. OPENING Non-Voting

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

3. FINANCIAL STATEMENTS, RESULTS AND DIVIDEND Non-Voting

3.a ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against
FOR THE BOARD OF MANAGEMENT AND THE
SUPERVISORY BOARD FOR THE FINANCIAL YEAR
2020

3.b PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS Mgmt For For
OF THE COMPANY FOR THE FINANCIAL YEAR 2020,
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 2020: EUR 2.75 PER SHARE

4 DISCHARGE Non-Voting

4.a PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
BOARD OF MANAGEMENT FROM LIABILITY FOR
THEIR RESPONSIBILITIES IN THE FINANCIAL
YEAR 2020

4.b PROPOSAL TO DISCHARGE THE MEMBERS OF THE Mgmt For For
SUPERVISORY BOARD FROM LIABILITY FOR THEIR
RESPONSIBILITIES IN THE FINANCIAL YEAR 2020

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 CERTAIN ADJUSTMENTS TO Mgmt For For
THE REMUNERATION POLICY FOR THE SUPERVISORY
BOARD

8. COMPOSITION OF THE BOARD OF MANAGEMENT Non-Voting

9. COMPOSITION OF THE SUPERVISORY BOARD Non-Voting

9.a PROPOSAL TO APPOINT MS. B. CONIX AS A Mgmt For For
MEMBER OF THE SUPERVISORY BOARD

9.b COMPOSITION OF THE SUPERVISORY BOARD IN Non-Voting
2022

10. PROPOSAL TO APPOINT KPMG ACCOUNTANTS N.V. Mgmt For For
AS EXTERNAL AUDITOR FOR THE REPORTING YEAR
2022: KPMG Accountants N.V.

11. PROPOSALS TO AUTHORIZE THE BOARD OF Non-Voting
MANAGEMENT TO ISSUE ORDINARY SHARES OR
GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY
SHARES, AS WELL AS TO RESTRICT OR EXCLUDE
THE PRE-EMPTION RIGHTS ACCRUING TO
SHAREHOLDERS

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

11.b AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 A)

11.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

11.d AUTHORIZATION OF THE BOARD OF MANAGEMENT TO Mgmt For For
RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN
CONNECTION WITH AGENDA ITEM 11 C)

12. PROPOSALS TO AUTHORIZE THE BOARD OF Non-Voting
MANAGEMENT TO REPURCHASE ORDINARY SHARES UP
TO 20% OF THE ISSUED SHARE CAPITAL

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

12.b AUTHORIZATION TO REPURCHASE ADDITIONAL Mgmt For For
ORDINARY SHARES UP TO 10% OF THE ISSUED
SHARE CAPITAL

13. PROPOSAL TO CANCEL ORDINARY SHARES Mgmt For For

14. ANY OTHER BUSINESS Non-Voting

15. CLOSING Non-Voting

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

CMMT 30 MAR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO MODIFICATION OF TEXT IN
RESOLUTION 3.D, 10 AND CHANGE IN NUMBERING
OF ALL RESOLUTIONS.. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU.

CMMT 30 MAr 2021: Deletion of comment Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 713277538
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161
Meeting Type: EGM
Meeting Date: 26-Nov-2020
Ticker: ATCO.A
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 ELECTION OF CHAIR FOR THE MEETING: HANS Mgmt For For
STRABERG

2 PREPARATION AND APPROVAL OF THE VOTING LIST Mgmt For For

3 APPROVAL OF THE AGENDA Mgmt For For

4 ELECTION OF ONE PERSON, THE ADJUSTER, TO Mgmt For For
APPROVE THE MINUTES TOGETHER WITH THE CHAIR

5 DETERMINATION WHETHER THE MEETING HAS BEEN Mgmt For For
PROPERLY CONVENED

6 RESOLUTION ON DIVIDEND AND RECORD DATE: AS Mgmt For For
A CONSEQUENCE OF THE UNCERTAINTY CAUSED BY
COVID-19, IT WAS DECIDED AT ATLAS COPCO' S
AGM ON APRIL 23, 2020, ON A DIVIDEND OF SEK
3.50 PER SHARE

7 RESOLUTION ON AMENDMENT OF THE ARTICLES OF Mgmt For For
ASSOCIATION

8 CONCLUSION OF THE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ATLAS COPCO AB Agenda Number: 713724931
--------------------------------------------------------------------------------------------------------------------------
Security: W1R924161
Meeting Type: AGM
Meeting Date: 27-Apr-2021
Ticker: ATCO.A
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 PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 535275 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 MEETING; ELECT CHAIRMAN OF Mgt For For
MEETING

2 PREPARE AND APPROVE LIST OF SHAREHOLDERS Mgmt For For

3 APPROVE AGENDA OF MEETING Mgmt For For

4 DESIGNATE INSPECTOR(S) OF MINUTES OF Mgmt For For
MEETING

5 ACKNOWLEDGE PROPER CONVENING OF MEETING Mgmt For For

6 RECEIVE FINANCIAL STATEMENTS AND STATUTORY Non-Voting
REPORTS

7.A ACCEPT FINANCIAL STATEMENTS AND STATUTORY Mgmt For For
REPORTS

7.B.1 APPROVE DISCHARGE OF STAFFAN BOHMAN Mgmt For For

7.B.2 APPROVE DISCHARGE OF TINA DONIKOWSKI Mgmt For For

7.B.3 APPROVE DISCHARGE OF JOHAN FORSSELL Mgmt For For

7.B.4 APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON Mgmt For For

7.B.5 APPROVE DISCHARGE OF MATS RAHMSTROM Mgmt For For

7.B.6 APPROVE DISCHARGE OF GORDON RISKE Mgmt For For

7.B.7 APPROVE DISCHARGE OF HANS STRABERG Mgmt For For

7.B.8 APPROVE DISCHARGE OF PETER WALLENBERG JR Mgmt For For

7.B.9 APPROVE DISCHARGE OF SABINE NEUSS Mgmt For For

7.B10 APPROVE DISCHARGE OF MIKAEL BERGSTEDT Mgmt For For

7.B11 APPROVE DISCHARGE OF BENNY LARSSON Mgmt For For

7.B12 APPROVE DISCHARGE OF PRESIDENT MATS Mgmt For For
RAHMSTROM

7.C APPROVE ALLOCATION OF INCOME AND DIVIDENDS Mgmt For For
OF SEK 7.30 PER SHARE

7.D APPROVE RECORD DATE FOR DIVIDEND PAYMENT Mgmt For For

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

8.B DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY Mgmt For For
AUDITORS (0)

9.A ELECTION OF BOARD MEMBERS Non-Voting

9.A.1 REELECT STAFFAN BOHMAN AS DIRECTOR Mgmt For For

9.A.2 REELECT TINA DONIKOWSKI AS DIRECTOR Mgmt For For

9.A.3 REELECT JOHAN FORSSELL AS DIRECTOR Mgmt For For

9.A.4 REELECT ANNA OHLSSON-LEIJON AS DIRECTOR Mgmt For For

9.A.5 REELECT MATS RAHMSTROM AS DIRECTOR Mgmt For For

9.A.6 REELECT GORDON RISKE AS DIRECTOR Mgmt For For

9.A.7 REELECT HANS STRABERG AS DIRECTOR Mgmt For For

9.A.8 REELECT PETER WALLENBERG JR AS DIRECTOR Mgmt For For

9.B REELECT HANS STRABERG AS BOARD CHAIRMAN Mgmt For For

9.C RATIFY ERNST & YOUNG AS AUDITORS Mgmt For For

10.A APPROVE REMUNERATION OF DIRECTORS IN THE Mgmt For For
AMOUNT OF SEK 2.6 MILLION TO CHAIR AND SEK
825,000 TO OTHER DIRECTORS; APPROVE
REMUNERATION FOR COMMITTEE WORK; APPROVE
DELIVERING PART OF REMUNERATION IN FORM OF
SYNTHETIC SHARES

10.B APPROVE REMUNERATION OF AUDITORS Mgmt For For

11.A APPROVE REMUNERATION REPORT Mgmt Against Against

11.B APPROVE STOCK OPTION PLAN 2021 FOR KEY Mgmt For For
EMPLOYEES

12.A ACQUIRE CLASS A SHARES RELATED TO PERSONNEL Mgmt For For
OPTION PLAN FOR 2021

12.B ACQUIRE CLASS A SHARES RELATED TO Mgmt For For
REMUNERATION OF DIRECTORS IN THE FORM OF
SYNTHETIC SHARES

12.C TRANSFER CLASS A SHARES RELATED TO Mgmt For For
PERSONNEL OPTION PLAN FOR 2021

12.D SELL CLASS A SHARES TO COVER COSTS RELATED Mgmt For For
TO SYNTHETIC SHARES TO THE BOARD

12.E SELL CLASS A TO COVER COSTS IN RELATION TO Mgmt For For
THE PERSONNEL OPTION PLANS FOR 2016, 2017
AND 2018

13 CLOSE MEETING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
BECTON, DICKINSON AND COMPANY Agenda Number: 935316845
--------------------------------------------------------------------------------------------------------------------------
Security: 075887109
Meeting Type: Annual
Meeting Date: 26-Jan-2021
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 the selection of the Mgmt For For
independent registered public accounting
firm.

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

4. Shareholder proposal seeking to lower the Shr For Against
ownership threshold required to call a
special shareholders meeting, if properly
presented at the meeting.

--------------------------------------------------------------------------------------------------------------------------
CGI INC. Agenda Number: 935316869
--------------------------------------------------------------------------------------------------------------------------
Security: 12532H104
Meeting Type: Annual
Meeting Date: 27-Jan-2021
Ticker: GIB.A
ISIN: CA12532H1047
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Director: Alain Bouchard Mgmt Withhold Against

1B Election of Director: George A. Cope Mgmt For For

1C Election of Director: Paule Dore Mgmt For For

1D Election of Director: Julie Godin Mgmt For For

1E Election of Director: Serge Godin Mgmt For For

1F Election of Director: Timothy J. Hearn Mgmt For For

1G Election of Director: Andre Imbeau Mgmt For For

1H Election of Director: Gilles Labbe Mgmt For For

1I Election of Director: Michael B. Pedersen Mgmt For For

1J Election of Director: Stephen S. Poloz Mgmt For For

1K Election of Director: Mary Powell Mgmt For For

1L Election of Director: Alison C. Reed Mgmt For For

1M Election of Director: Michael E. Roach Mgmt For For

1N Election of Director: George D. Schindler Mgmt For For

1O Election of Director: Kathy N. Waller Mgmt For For

1P Election of Director: Joakim Westh Mgmt For For

02 Appointment of Auditor: Appointment of Mgmt For For
PricewaterhouseCoopers LLP as auditor and
authorization to the Audit and Risk
Management Committee to fix its
compensation.

03 Amendment to By-Law 1986-5: To ratify, Mgmt For For
confirm and approve the Amended & Restated
By-Law 1986-5 of CGI Inc.

--------------------------------------------------------------------------------------------------------------------------
COPART, INC. Agenda Number: 935296512
--------------------------------------------------------------------------------------------------------------------------
Security: 217204106
Meeting Type: Annual
Meeting Date: 04-Dec-2020
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. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of our named
executive officers (say-on-pay vote).

3. To approve an amendment to our Amended and Mgmt For For
Restated 2007 Equity Incentive Plan to
increase the number of shares reserved
under the plan from 32,000,000 shares to
36,000,000 shares.

4. 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, 2021.

--------------------------------------------------------------------------------------------------------------------------
COSTCO WHOLESALE CORPORATION Agenda Number: 935312796
--------------------------------------------------------------------------------------------------------------------------
Security: 22160K105
Meeting Type: Annual
Meeting Date: 21-Jan-2021
Ticker: COST
ISIN: US22160K1051
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Susan L. Decker Mgmt For For
Kenneth D. Denman Mgmt For For
Richard A. Galanti Mgmt For For
W. Craig Jelinek Mgmt For For
Sally Jewell Mgmt For For
Charles T. Munger Mgmt For For
Jeffrey S. Raikes 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.

--------------------------------------------------------------------------------------------------------------------------
CUMMINS INC. Agenda Number: 935361662
--------------------------------------------------------------------------------------------------------------------------
Security: 231021106
Meeting Type: Annual
Meeting Date: 11-May-2021
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: Carla A. Harris Mgmt For For

7) Election of Director: Robert K. Herdman Mgmt For For

8) Election of Director: Alexis M. Herman Mgmt For For

9) Election of Director: Thomas J. Lynch Mgmt For For

10) Election of Director: William I. Miller Mgmt For For

11) Election of Director: Georgia R. Nelson Mgmt For For

12) Election of Director: Kimberly A. Nelson Mgmt For For

13) Election of Director: Karen H. Quintos Mgmt For For

14) Advisory vote to approve the compensation Mgmt For For
of our named executive officers as
disclosed in the proxy statement.

15) Proposal to ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our auditors
for 2021.

16) The shareholder proposal regarding Shr Against For
professional services allowance for our
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
DANAHER CORPORATION Agenda Number: 935360292
--------------------------------------------------------------------------------------------------------------------------
Security: 235851102
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: DHR
ISIN: US2358511028
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Rainer M. Blair

1B. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Linda Hefner
Filler

1C. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Teri List

1D. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Walter G. Lohr,
Jr.

1E. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Jessica L. Mega,
MD

1F. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Mitchell P. Rales

1G. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Steven M. Rales

1H. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Pardis C. Sabeti,
MD

1I. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: John T. Schwieters

1J. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Alan G. Spoon

1K. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Raymond C.
Stevens, Ph.D

1L. Election of Director to hold office until Mgmt For For
the 2022 Annual Meeting: Elias A. Zerhouni,
MD

2. To ratify the selection of Ernst & Young Mgmt For For
LLP as Danaher's independent registered
public accounting firm for the year ending
December 31, 2021.

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 For Against
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%.

--------------------------------------------------------------------------------------------------------------------------
DASSAULT SYSTEMES SE Agenda Number: 713941094
--------------------------------------------------------------------------------------------------------------------------
Security: F2457H472
Meeting Type: Annual/Special
Meeting Date: 26-May-2021
Ticker: DSY
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 FOLLOWING CHANGES IN THE FORMAT OF PROXY Non-Voting
CARDS FOR FRENCH MEETINGS, ABSTAIN IS NOW A
VALID VOTING OPTION. FOR ANY ADDITIONAL
ITEMS RAISED AT THE MEETING THE VOTING
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 DUE TO THE CURRENT COVID19 Non-Voting
CRISIS AND IN ACCORDANCE WITH THE
PROVISIONS ADOPTED BY THE FRENCH GOVERNMENT
UNDER LAW NO. 2020-1379 OF NOVEMBER 14,
2020, EXTENDED AND MODIFIED BY LAW NO
2020-1614 OF DECEMBER 18, 2020 THE GENERAL
MEETING WILL TAKE PLACE BEHIND CLOSED DOORS
WITHOUT THE PHYSICAL PRESENCE OF THE
SHAREHOLDERS. TO COMPLY WITH THESE LAWS,
PLEASE DO NOT SUBMIT ANY REQUESTS TO ATTEND
THE MEETING IN PERSON. SHOULD THIS
SITUATION CHANGE, THE COMPANY ENCOURAGES
ALL SHAREHOLDERS TO REGULARLY CONSULT THE
COMPANY WEBSITE

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

CMMT 10 MAY 2021: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/d__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s0yP4oK_$
ocument/202104162100983-46 AND
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/d__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s0yP4oK_$
ocument/202105102101516-56 AND PLEASE NOTE
THAT THIS IS A REVISION DUE TO MODIFICATION
OF COMMENT. IF YOU HAVE ALREADY SENT IN
YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS
YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU

1 APPROVAL OF THE PARENT COMPANY ANNUAL Mgmt For For
FINANCIAL STATEMENTS

2 APPROVAL OF THE CONSOLIDATED FINANCIAL Mgmt For For
STATEMENTS

3 ALLOCATION OF THE RESULTS Mgmt For For

4 RELATED-PARTY AGREEMENTS Mgmt For For

5 COMPENSATION POLICY FOR CORPORATE OFFICERS Mgmt Against Against

6 COMPENSATION ELEMENTS PAID IN 2020 OR Mgmt For For
GRANTED WITH RESPECT TO 2020 TO MR. CHARLES
EDELSTENNE, CHAIRMAN OF THE BOARD

7 COMPENSATION ELEMENTS PAID IN 2020 OR Mgmt Against Against
GRANTED WITH RESPECT TO 2020 TO MR. BERNARD
CHARLES, VICE-CHAIRMAN OF THE BOARD OF
DIRECTORS AND CHIEF EXECUTIVE OFFICER

8 APPROVAL OF THE INFORMATION CONTAINED IN Mgmt For For
THE CORPORATE GOVERNANCE REPORT AND
RELATING TO THE COMPENSATION OF THE
CORPORATE OFFICERS (ARTICLE L. 22-10-9 OF
THE FRENCH COMMERCIAL CODE)

9 RE-APPOINTMENT OF MS. ODILE DESFORGES Mgmt For For

10 RE-APPOINTMENT OF MR. SOUMITRA DUTTA Mgmt For For

11 RATIFICATION OF THE APPOINTMENT OF MR. Mgmt For For
PASCAL DALOZ AS A DIRECTOR ON A TEMPORARY
BASIS BY THE BOARD OF DIRECTORS

12 AUTHORIZATION TO REPURCHASE DASSAULT Mgmt For For
SYSTEMES SHARES

13 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt For For
DIRECTORS TO REDUCE THE SHARE CAPITAL BY
CANCELLATION OF PREVIOUSLY REPURCHASED
SHARES IN THE FRAMEWORK OF THE SHARE
BUYBACK PROGRAM

14 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GIVING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND TO ISSUE SECURITIES GIVING
ACCESS TO THE COMPANY'S EQUITY SECURITIES
TO BE ISSUED, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS FOR SHAREHOLDERS

15 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OF THE COMPANY OR GIVING
ENTITLEMENT TO THE ALLOCATION OF DEBT
SECURITIES AND TO ISSUE SECURITIES GIVING
ACCESS TO EQUITY SECURITIES TO BE ISSUED,
WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
FOR SHAREHOLDERS AND BY WAY OF A PUBLIC
OFFERING OTHER THAN THOSE REFERRED TO IN
ARTICLE L. 411-2 1 OF THE FRENCH MONETARY
AND FINANCIAL CODE

16 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY ISSUING SHARES OR EQUITY
SECURITIES GIVING ACCESS TO OTHER EQUITY
SECURITIES OR GIVING ENTITLEMENT TO THE
ALLOCATION OF DEBT SECURITIES AND TO ISSUE
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS FOR
SHAREHOLDERS, UNDER A PUBLIC OFFERING
REFERRED TO IN ARTICLE L. 411-2 1 OF THE
FRENCH MONETARY AND FINANCIAL CODE

17 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE NUMBER
OF SECURITIES TO BE ISSUED IN THE EVENT OF
A SHARE CAPITAL INCREASE WITH OR WITHOUT
PREFERENTIAL SUBSCRIPTION RIGHTS

18 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL BY INCORPORATION OF RESERVES,
PROFITS OR PREMIUMS

19 DELEGATION OF POWERS GRANTED TO THE BOARD Mgmt For For
OF DIRECTORS TO INCREASE THE SHARE CAPITAL
BY ISSUING SHARES OR EQUITY SECURITIES
GIVING ACCESS TO OTHER EQUITY SECURITIES OR
GIVING ENTITLEMENT TO THE ALLOCATION OF
DEBT SECURITIES AS WELL AS TO THE
SECURITIES GIVING ACCESS TO EQUITY
SECURITIES TO BE ISSUED, UP TO A MAXIMUM OF
10%, TO REMUNERATE CONTRIBUTIONS IN KIND OF
SHARES OR EQUITY-LINKED SECURITIES

20 AUTHORIZATION GRANTED TO THE BOARD OF Mgmt Against Against
DIRECTORS TO ALLOCATE COMPANY SHARE
SUBSCRIPTION TO CORPORATE OFFICERS
(MANDATAIRES SOCIAUX) AND EMPLOYEES OF THE
COMPANY AND ITS AFFILIATED COMPANIES
ENTAILING AUTOMATICALLY THAT SHAREHOLDERS
WAIVE THEIR PREFERENTIAL SUBSCRIPTION
RIGHTS

21 AUTHORIZATION OF THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE SHARE CAPITAL FOR THE BENEFIT
OF MEMBERS OF A CORPORATE SAVINGS PLAN,
WITHOUT PRE-EMPTIVE RIGHTS

22 DELEGATION OF AUTHORITY GRANTED TO THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL FOR THE BENEFIT OF A CATEGORY OF
BENEFICIARIES, WITHOUT PREFERENTIAL
SUBSCRIPTION RIGHTS

23 FIVE-FOR-ONE STOCK SPLIT Mgmt For For

24 POWERS FOR FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
DROPBOX INC Agenda Number: 935374847
--------------------------------------------------------------------------------------------------------------------------
Security: 26210C104
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: DBX
ISIN: US26210C1045
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Andrew W. Houston Mgmt For For
Donald W. Blair Mgmt For For
Lisa Campbell Mgmt For For
Paul E. Jacobs Mgmt For For
Robert J. Mylod, Jr. Mgmt Withheld Against
Karen Peacock Mgmt Withheld Against
Michael Seibel Mgmt Withheld Against

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

3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
EDENRED Agenda Number: 713650592
--------------------------------------------------------------------------------------------------------------------------
Security: ADPV49333
Meeting Type: BOND
Meeting Date: 18-Mar-2021
Ticker: EDEN
ISIN: FR0013385655
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 08 MAR 2021: INTERMEDIARY CLIENTS ONLY - Non-Voting
PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS
AN INTERMEDIARY CLIENT UNDER THE
SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD
BE PROVIDING THE UNDERLYING SHAREHOLDER
INFORMATION AT THE VOTE INSTRUCTION LEVEL.
IF YOU ARE UNSURE ON HOW TO PROVIDE THIS
LEVEL OF DATA TO BROADRIDGE OUTSIDE OF
PROXY EDGE, PLEASE SPEAK TO YOUR DEDICATED
CLIENT SERVICE REPRESENTATIVE FOR
ASSISTANCE. THANK YOU AND PLEASE NOTE THAT
SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT
THIS MEETING. IF NO SHAREHOLDER DETAILS ARE
PROVIDED, YOUR INSTRUCTION MAY CARRY A
HEIGHTENED RISK OF BEING REJECTED. THANK
YOU

CMMT 08 MAR 2021: 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 AND
PLEASE NOTE THAT IMPORTANT ADDITIONAL
MEETING INFORMATION IS AVAILABLE BY
CLICKING ON THE MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/d__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5g
ONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s0yP4oK_$ocument/202103032100393-27

1 APPROVAL OF THE TRANSFORMATION OF THE Mgmt For For
COMPANY'S CORPORATE FORM BY ADOPTION OF THE
EUROPEAN COMPANY FORM AND THE TERMS OF THE
TRANSFORMATION PROJECT (AS DEFINED BELOW

2 SUBMISSION OF DOCUMENTS RELATING TO THE Mgmt For For
MEETING

3 POWERS TO CARRY OUT FORMALITIES Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
FACEBOOK, INC. Agenda Number: 935395891
--------------------------------------------------------------------------------------------------------------------------
Security: 30303M102
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: FB
ISIN: US30303M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Peggy Alford Mgmt Withheld Against
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, 2021.

3. To approve an amendment to the director Mgmt Against Against
compensation policy.

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

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

6. A shareholder proposal regarding child Shr For Against
exploitation.

7. A shareholder proposal regarding Shr Against For
human/civil rights expert on board.

8. A shareholder proposal regarding platform Shr For Against
misuse.

9. A shareholder proposal regarding public Shr Against For
benefit corporation.

--------------------------------------------------------------------------------------------------------------------------
HALMA PLC Agenda Number: 712982289
--------------------------------------------------------------------------------------------------------------------------
Security: G42504103
Meeting Type: AGM
Meeting Date: 04-Sep-2020
Ticker: HLMA
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 2020

2 TO DECLARE A FINAL DIVIDEND OF 9.96P PER Mgmt For For
SHARE FOR THE YEAR ENDED 31 MARCH 2020,
PAYABLE ON 1 OCTOBER 2020 TO SHAREHOLDERS
ON THE REGISTER OF MEMBERS AT THE CLOSE OF
BUSINESS ON 28 AUGUST 2020

3 TO APPROVE THE REMUNERATION REPORT FOR THE Mgmt For For
YEAR ENDED 31 MARCH 2020 AS SET OUT ON
PAGES 77 TO 95 OF THE ANNUAL REPORT AND
ACCOUNTS 2020

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, ACTING THROUGH Mgmt For For
THE AUDIT COMMITTEE, TO DETERMINE THE
REMUNERATION OF THE AUDITOR

16 AUTHORITY TO ALLOT SHARES Mgmt For For

17 THAT, IN ACCORDANCE WITH SECTIONS 366 AND Mgmt For For
367 OF THE 2006 ACT, THE COMPANY AND ANY
COMPANY WHICH IS, OR BECOMES, A SUBSIDIARY
OF THE COMPANY AT ANY TIME DURING THE
PERIOD FOR WHICH THIS RESOLUTION HAS
EFFECT, BE AUTHORISED TO: A. MAKE POLITICAL
DONATIONS TO POLITICAL PARTIES AND/OR
INDEPENDENT ELECTION CANDIDATES NOT
EXCEEDING GBP 100,000 IN TOTAL; B. MAKE
POLITICAL DONATIONS TO POLITICAL
ORGANISATIONS, OTHER THAN POLITICAL
PARTIES, NOT EXCEEDING GBP 100,000 IN
TOTAL; AND C. INCUR POLITICAL EXPENDITURE
NOT EXCEEDING GBP 100,000 IN TOTAL, (AS
SUCH TERMS ARE DEFINED IN PART 14 OF THE
2006 ACT) DURING THE PERIOD BEGINNING ON
THE DATE OF THE PASSING OF THIS RESOLUTION
AND ENDING ON THE EARLIER OF (I) THE
CONCLUSION OF THE ANNUAL GENERAL MEETING OF
THE COMPANY TO BE HELD IN 2021 AND (II) 30
SEPTEMBER 2021, PROVIDED THAT THE AGGREGATE
AMOUNT OF ALL POLITICAL DONATIONS AND
POLITICAL EXPENDITURE MADE OR INCURRED
UNDER PARAGRAPHS A., B. AND C. ABOVE SHALL
NOT EXCEED GBP 100,000 IN TOTAL

18 DISAPPLICATION OF PRE-EMPTION RIGHTS Mgmt For For

19 ADDITIONAL DISAPPLICATION OF PRE-EMPTION Mgmt For For
RIGHTS

20 AUTHORITY TO PURCHASE OWN SHARES Mgmt For For

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

22 THAT THE ARTICLES OF ASSOCIATION AS Mgmt For For
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, WITH
EFFECT FROM THE CONCLUSION OF THE AGM

--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD Agenda Number: 712875612
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: AGM
Meeting Date: 18-Jul-2020
Ticker: 500180
ISIN: INE040A01034
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (STANDALONE) OF THE
BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020 AND THE REPORTS OF THE BOARD OF
DIRECTORS AND AUDITORS THEREON

2 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED Mgmt For For
FINANCIAL STATEMENTS (CONSOLIDATED) OF THE
BANK FOR THE FINANCIAL YEAR ENDED MARCH 31,
2020 AND THE REPORT OF THE AUDITORS THEREON

3 TO CONFIRM THE SPECIAL INTERIM DIVIDEND OF Mgmt For For
INR 5/- PER EQUITY SHARE OF ERSTWHILE FACE
VALUE OF INR 2/- EACH FULLY PAID-UP, FOR
THE FINANCIAL YEAR 2019-20, APPROVED BY THE
BOARD OF DIRECTORS AND ALREADY PAID TO
ELIGIBLE SHAREHOLDERS

4 TO APPOINT A DIRECTOR IN PLACE OF MR. Mgmt For For
KAIZAD BHARUCHA (DIN 02490648), WHO RETIRES
BY ROTATION AND, BEING ELIGIBLE, OFFERS
HIMSELF FOR RE-APPOINTMENT

5 TO APPROVE THE FEES / REMUNERATION OF THE Mgmt For For
STATUTORY AUDITORS, M/S. MSKA & ASSOCIATES,
CHARTERED ACCOUNTANTS AND IN THIS REGARD TO
CONSIDER, AND IF THOUGHT FIT, TO PASS, THE
FOLLOWING RESOLUTION AS AN ORDINARY
RESOLUTION: "RESOLVED THAT PURSUANT TO
SECTION 142 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RELEVANT RULES THEREUNDER,
INCLUDING ANY AMENDMENTS, MODIFICATIONS,
VARIATIONS OR RE-ENACTMENTS THEREOF,
APPROVAL OF THE MEMBERS OF THE BANK BE AND
IS HEREBY ACCORDED FOR PAYMENT OF
REMUNERATION OF INR 26,500,000 (RUPEES TWO
CRORES SIXTY FIVE LACS ONLY) TO M/S. MSKA &
ASSOCIATES, STATUTORY AUDITORS OF THE BANK,
FOR THE PURPOSE OF AUDIT OF THE BANK'S
ACCOUNTS AT ITS HEAD OFFICE, BRANCHES AND
OTHER OFFICES INCLUDING REPORTING ON
INTERNAL FINANCIAL CONTROLS AND ADDITIONAL
CERTIFICATION AS REQUIRED BY THE RESERVE
BANK OF INDIA ("RBI"), AND ADDITIONAL FEES
OF INR 2,500,000 (RUPEES TWENTY FIVE LACS
ONLY) FOR THE PURPOSE OF REVIEW /
FINALIZATION OF THE 'FIT FOR CONSOLIDATION'
INFORMATION FOR THE LIMITED PURPOSE OF
SUBMITTING SUCH 'FIT FOR CONSOLIDATION'
INFORMATION TO HOUSING DEVELOPMENT FINANCE
CORPORATION LIMITED ("HDFC LIMITED") FOR
FACILITATING CONSOLIDATION OF FINANCIAL
STATEMENTS OF THE BANK WITH THAT OF HDFC
LIMITED UNDER IND-AS, PLUS EXPENSES,
OUTLAYS AND TAXES AS APPLICABLE, FOR THE
FINANCIAL YEAR 2020-21, AND FOR SUCH
REMUNERATION AND EXPENSES THEREAFTER AS MAY
BE MUTUALLY AGREED BETWEEN THE BANK AND THE
SAID STATUTORY AUDITORS AND AS MAY BE
FURTHER APPROVED BY THE BOARD FROM TIME TO
TIME, WITH POWER TO THE BOARD, INCLUDING
RELEVANT COMMITTEE(S) THEREOF, TO ALTER AND
VARY THE TERMS AND CONDITIONS OF
APPOINTMENT ETC., INCLUDING BY REASON OF
NECESSITY ON ACCOUNT OF CONDITIONS AS MAY
BE STIPULATED BY THE RBI AND / OR ANY OTHER
AUTHORITY, IN SUCH MANNER AND TO SUCH
EXTENT AS MAY BE MUTUALLY AGREED WITH THE
STATUTORY AUDITORS."

6 TO RATIFY THE ADDITIONAL FEES / Mgmt For For
REMUNERATION TO THE STATUTORY AUDITORS,
M/S. MSKA & ASSOCIATES, CHARTERED
ACCOUNTANTS AND IN THIS REGARD TO CONSIDER,
AND IF THOUGHT FIT, TO PASS, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO SECTION 142 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RELEVANT RULES
THEREUNDER, IN ADDITION TO THE RESOLUTION
PASSED BY THE MEMBERS OF THE BANK ON JULY
12, 2019, FOR PAYMENT OF REMUNERATION OF
INR 25,000,000 (RUPEES TWO CRORES FIFTY
LACS ONLY) FOR THE FINANCIAL YEAR 2019-20
TO M/S. MSKA & ASSOCIATES, STATUTORY
AUDITORS OF THE BANK, FURTHER APPROVAL OF
THE MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED FOR RATIFYING THE FEES OF INR
6,000,000 (RUPEES SIXTY LACS ONLY) FOR
ADDITIONAL CERTIFICATION AS REQUIRED BY THE
RBI, FOR THE FINANCIAL YEAR 2019-20."

7 TO RE-APPOINT MR. MALAY PATEL (DIN Mgmt For For
06876386) AS AN INDEPENDENT DIRECTOR AND IN
THIS REGARD TO CONSIDER, AND IF THOUGHT
FIT, TO PASS, THE FOLLOWING RESOLUTION AS A
SPECIAL RESOLUTION: "RESOLVED THAT PURSUANT
TO SECTIONS 149, 152 AND OTHER APPLICABLE
PROVISIONS, IF ANY, OF THE COMPANIES ACT,
2013 AND THE RELEVANT RULES THEREUNDER READ
WITH SCHEDULE IV TO THE COMPANIES ACT, 2013
AND PURSUANT TO SECTION 10A(2)(A) OF THE
BANKING REGULATION ACT, 1949, AND RELEVANT
CIRCULARS ISSUED BY THE RBI FROM TIME TO
TIME, INCLUDING ANY AMENDMENTS,
MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS
THEREOF AND RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE OF
DIRECTORS AND THE BOARD OF DIRECTORS OF THE
BANK, MR. MALAY PATEL (DIN 06876386), BE
AND IS HEREBY RE-APPOINTED AS AN
INDEPENDENT DIRECTOR OF THE BANK HAVING
SPECIALIZED KNOWLEDGE AND PRACTICAL
EXPERIENCE IN MATTERS RELATING TO SMALL
SCALE INDUSTRIES, TO HOLD OFFICE FOR A
PERIOD OF THREE (3) YEARS COMMENCING FROM
MARCH 31, 2020 AND THAT HE SHALL NOT BE
LIABLE TO RETIRE BY ROTATION AND THAT HE
SHALL BE PAID SITTING FEES AND REIMBURSED
EXPENSES FOR ATTENDING BOARD AND COMMITTEE
MEETINGS, AS MAY BE PERMISSIBLE UNDER LAW
FROM TIME TO TIME, AS WELL AS PROFIT
RELATED COMMISSION AS MAY BE ALLOWED BY
RELEVANT RBI GUIDELINES AND OTHER
APPLICABLE LAWS, FROM TIME TO TIME."

8 TO APPROVE THE RE-APPOINTMENT OF MR. KAIZAD Mgmt For For
BHARUCHA (DIN 02490648) AS AN EXECUTIVE
DIRECTOR AND IN THIS REGARD TO CONSIDER,
AND IF THOUGHT FIT, TO PASS, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION;
"RESOLVED THAT PURSUANT TO SECTIONS 196,
197, 203 AND OTHER APPLICABLE PROVISIONS,
IF ANY, OF THE COMPANIES ACT, 2013 AND THE
RELEVANT RULES THEREUNDER, THE BANKING
REGULATION ACT, 1949, RELEVANT CIRCULARS
ISSUED BY THE RESERVE BANK OF INDIA ("RBI")
FROM TIME TO TIME, INCLUDING ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF AND RECOMMENDATION OF
THE NOMINATION AND REMUNERATION COMMITTEE
OF DIRECTORS AND THE BOARD OF DIRECTORS OF
THE BANK (HEREINAFTER REFERRED TO AS THE
"BOARD", WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE CONSTITUTED /
EMPOWERED / TO BE CONSTITUTED BY THE BOARD
FROM TIME TO TIME TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION), AND PURSUANT
TO THE APPROVAL RECEIVED FROM THE RBI AND
SUBJECT TO THE APPROVALS, AS MAY BE
NECESSARY FROM CONCERNED AUTHORITIES OR
BODIES AND SUBJECT TO THE CONDITIONS AS MAY
BE PRESCRIBED BY ANY OF THEM WHILE GRANTING
SUCH APPROVALS, MR. KAIZAD BHARUCHA (DIN
02490648), BE AND IS HEREBY RE-APPOINTED AS
EXECUTIVE DIRECTOR OF THE BANK, LIABLE TO
RETIRE BY ROTATION, FOR A PERIOD OF THREE
(3) YEARS COMMENCING FROM JUNE 13, 2020 UP
TO JUNE 12, 2023 UPON SUCH TERMS AND
CONDITIONS INCLUDING REMUNERATION AS SET
OUT IN THE EXPLANATORY STATEMENT TO THE
RESOLUTION AS PER ITEM NO. 8 OF THE NOTICE
OF THE ANNUAL GENERAL MEETING AND WHICH IS
SPECIFICALLY APPROVED AND SANCTIONED WITH
AUTHORITY TO THE BOARD TO ALTER AND VARY
THE TERMS AND CONDITIONS OF THE SAID
APPOINTMENT AND / OR AGREEMENT INCLUDING
INCREMENTS AND / OR ANY OTHER COMPONENTS OF
THE REMUNERATION, AS MAY BE NECESSARY FROM
TIME TO TIME, IN VIEW OF ANY APPROVALS AND
CONDITIONS AS MAY BE GIVEN / STIPULATED BY
THE RBI OR ANY OTHER STATUTORY AUTHORITY,
(INCLUDING AUTHORITY, FROM TIME TO TIME TO
DETERMINE THE AMOUNT OF SALARY AS ALSO THE
TYPE AND AMOUNT OF PERQUISITES AND OTHER
BENEFITS PAYABLE TO MR. BHARUCHA), IN SUCH
MANNER AS MAY BE DECIDED BY THE BOARD;
RESOLVED FURTHER THAT THE BOARD BE AND IS
HEREBY AUTHORIZED TO DO ALL SUCH ACTS,
DEEDS, MATTERS AND THINGS AND TO EXECUTE
ANY AGREEMENTS, DOCUMENTS, INSTRUMENTS AND
WRITINGS AS MAY BE REQUIRED, WITH POWER TO
SETTLE ALL QUESTIONS, DIFFICULTIES OR
DOUBTS THAT MAY ARISE IN REGARD TO THE SAID
APPOINTMENT AS IT MAY IN ITS SOLE
DISCRETION DEEM FIT AND NECESSARY AND TO
DELEGATE ALL OR ANY OF ITS POWERS CONFERRED
HEREIN TO ANY DIRECTOR(S) AND / OR
OFFICER(S) OF THE BANK TO GIVE EFFECT TO
THIS RESOLUTION."

9 TO APPOINT MRS. RENU KARNAD (DIN 00008064) Mgmt Against Against
AS A NON- EXECUTIVE DIRECTOR AND IN THIS
REGARD TO CONSIDER, AND IF THOUGHT FIT, TO
PASS, THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO SECTION 152 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013 AND THE RELEVANT RULES
THEREUNDER, THE BANKING REGULATION ACT,
1949, RELEVANT CIRCULARS ISSUED BY THE RBI
FROM TIME TO TIME INCLUDING ANY AMENDMENTS,
MODIFICATIONS, VARIATIONS OR RE-ENACTMENTS
THEREOF AND RECOMMENDATION OF THE
NOMINATION AND REMUNERATION COMMITTEE AND
THE BOARD OF DIRECTORS OF THE BANK
(HEREINAFTER REFERRED TO AS THE "BOARD",
WHICH TERM SHALL BE DEEMED TO INCLUDE ANY
COMMITTEE CONSTITUTED / EMPOWERED / TO BE
CONSTITUTED BY THE BOARD FROM TIME TO TIME
TO EXERCISE ITS POWERS CONFERRED BY THIS
RESOLUTION), MRS. RENU KARNAD (DIN
00008064), WHO HAS BEEN APPOINTED AS AN
ADDITIONAL NON- EXECUTIVE DIRECTOR OF THE
BANK BY THE BOARD WITH EFFECT FROM MARCH 3,
2020 UNTIL SHE ATTAINS THE AGE OF 70 YEARS
I.E. UPTO SEPTEMBER 3, 2022 IN ACCORDANCE
WITH SECTION 161(1) OF THE COMPANIES ACT,
2013 AND THE ARTICLES OF ASSOCIATION OF THE
BANK AND WHOSE TERM OF OFFICE EXPIRES AT
THE ANNUAL GENERAL MEETING, BE AND IS
HEREBY APPOINTED AS A NON- EXECUTIVE
DIRECTOR (NOMINEE OF HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED, PROMOTER OF
THE BANK), AND THAT SHE SHALL BE LIABLE TO
RETIRE BY ROTATION AND SHALL BE PAID
SITTING FEES AND REIMBURSED EXPENSES FOR
ATTENDING BOARD AND COMMITTEE MEETINGS, AS
MAY BE PERMISSIBLE UNDER LAW FROM TIME TO
TIME, AS WELL AS PROFIT RELATED COMMISSION
AS MAY BE ALLOWED BY RELEVANT RBI
GUIDELINES AND OTHER APPLICABLE LAWS, FROM
TIME TO TIME."

10 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HOUSING DEVELOPMENT
FINANCE CORPORATION LIMITED AND IN THIS
REGARD TO CONSIDER AND, IF THOUGHT FIT, TO
PASS, THE FOLLOWING RESOLUTION AS AN
ORDINARY RESOLUTION: "RESOLVED THAT
PURSUANT TO THE SECURITIES AND EXCHANGE
BOARD OF INDIA (LISTING OBLIGATIONS AND
DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
("LISTING REGULATIONS") AND ANY OTHER
APPLICABLE PROVISIONS OF LAW, INCLUDING ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
RE-ENACTMENTS THEREOF, THE MEMBERS OF THE
BANK DO HEREBY RATIFY AS ALSO ACCORD
FURTHER APPROVAL TO THE BOARD OF DIRECTORS
OF THE BANK (HEREINAFTER REFERRED TO AS THE
"BOARD", WHICH TERM SHALL BE DEEMED TO
INCLUDE ANY COMMITTEE CONSTITUTED /
EMPOWERED / TO BE CONSTITUTED BY THE BOARD
FROM TIME TO TIME TO EXERCISE ITS POWERS
CONFERRED BY THIS RESOLUTION) FOR CARRYING
OUT AND / OR CONTINUING WITH ARRANGEMENTS
AND TRANSACTIONS (WHETHER INDIVIDUAL
TRANSACTION OR TRANSACTIONS TAKEN TOGETHER
OR SERIES OF TRANSACTIONS OR OTHERWISE)
WITH HOUSING DEVELOPMENT FINANCE
CORPORATION LIMITED ("HDFC LIMITED"), BEING
A RELATED PARTY, WHETHER BY WAY OF
RENEWAL(S) OR EXTENSION(S) OR
MODIFICATION(S) OF EARLIER ARRANGEMENTS /
TRANSACTIONS OR OTHERWISE, INCLUDING
BANKING TRANSACTIONS, TRANSACTIONS FOR
SOURCING OF HOME LOANS FOR HDFC LIMITED
AGAINST THE CONSIDERATION OF THE COMMISSION
AGREED UPON OR AS MAY BE MUTUALLY AGREED
UPON FROM TIME TO TIME, PURCHASE /
SECURITIZATION OF SUCH PERCENTAGE OF HOME
LOANS SOURCED AND DISBURSED AS MAY BE
AGREED FROM TIME TO TIME MUTUALLY BETWEEN
THE BANK AND HDFC LIMITED, SERVICING BY
HDFC LIMITED OF HOME LOANS ASSIGNED BY IT /
SECURITIZED AGAINST THE CONSIDERATION
AGREED UPON OR AS MAY BE AGREED UPON FROM
TIME TO TIME AND ANY OTHER TRANSACTIONS
INCLUDING THOSE AS MAY BE DISCLOSED IN THE
NOTES FORMING PART OF THE FINANCIAL
STATEMENTS FOR THE RELEVANT PERIOD,
NOTWITHSTANDING THE FACT THAT ALL THESE
TRANSACTIONS WITHIN THE FINANCIAL YEAR
2020-21 IN AGGREGATE MAY EXCEED 10% OF THE
ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
PER THE BANK'S LAST AUDITED FINANCIAL
STATEMENTS OR ANY MATERIALITY THRESHOLD AS
MAY BE APPLICABLE FROM TIME TO TIME;
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK DO HEREBY RATIFY AS ALSO ACCORD
FURTHER APPROVAL TO THE BOARD OF DIRECTORS
OF THE BANK TO SIGN AND EXECUTE ALL SUCH
DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE DEEMED NECESSARY, EXPEDIENT AND
INCIDENTAL THERETO AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S)
AND / OR OFFICER(S) / EMPLOYEE(S) OF THE
BANK / ANY OTHER PERSON(S) TO GIVE EFFECT
TO THE AFORESAID RESOLUTION."

11 TO RATIFY AND APPROVE THE RELATED PARTY Mgmt For For
TRANSACTIONS WITH HDB FINANCIAL SERVICES
LIMITED AND IN THIS REGARD TO CONSIDER, AND
IF THOUGHT FIT, TO PASS, THE FOLLOWING
RESOLUTION AS AN ORDINARY RESOLUTION:
"RESOLVED THAT PURSUANT TO THE SECURITIES
AND EXCHANGE BOARD OF INDIA (LISTING
OBLIGATIONS AND DISCLOSURE REQUIREMENTS)
REGULATIONS, 2015 ("LISTING REGULATIONS")
AND ANY OTHER APPLICABLE PROVISIONS OF LAW,
INCLUDING ANY AMENDMENTS, MODIFICATIONS,
VARIATIONS OR RE-ENACTMENTS THEREOF, THE
MEMBERS OF THE BANK DO HEREBY RATIFY AND
ALSO ACCORD FURTHER APPROVAL TO THE BOARD
OF DIRECTORS OF THE BANK (HEREINAFTER
REFERRED TO AS THE "BOARD", WHICH TERM
SHALL BE DEEMED TO INCLUDE ANY COMMITTEE
CONSTITUTED / EMPOWERED / TO BE CONSTITUTED
BY THE BOARD FROM TIME TO TIME TO EXERCISE
ITS POWERS CONFERRED BY THIS RESOLUTION)
FOR CARRYING OUT AND/OR CONTINUING WITH
ARRANGEMENTS AND THE TRANSACTIONS (WHETHER
INDIVIDUAL TRANSACTIONS OR TRANSACTIONS
TAKEN TOGETHER OR SERIES OF TRANSACTIONS OR
OTHERWISE) WITH HDB FINANCIAL SERVICES
LIMITED ("HDBFSL"), BEING A RELATED PARTY,
INCLUDING TRANSACTIONS OF PURCHASE /
SECURITIZATION OF LOANS, SERVICING
ARRANGEMENTS, IF ANY, BANKING TRANSACTIONS
AND ANY OTHER ARRANGEMENTS / TRANSACTIONS
AS DISCLOSED IN THE NOTES FORMING PART OF
THE FINANCIAL STATEMENTS, WHETHER BY WAY OF
CONTINUATION, RENEWAL(S) OR EXTENSION(S) OR
MODIFICATION(S) OF EARLIER ARRANGEMENTS /
TRANSACTIONS OR OTHERWISE, AGAINST SUCH
CONSIDERATION AS AGREED UPON OR AS MAY BE
MUTUALLY AGREED UPON FROM TIME TO TIME
BETWEEN THE BANK AND HDBFSL,
NOTWITHSTANDING THE FACT THAT ALL THESE
TRANSACTIONS WITHIN THE FINANCIAL YEAR
2020-21 IN AGGREGATE MAY EXCEED 10% OF THE
ANNUAL CONSOLIDATED TURNOVER OF THE BANK AS
PER THE BANK'S LAST AUDITED FINANCIAL
STATEMENTS OR ANY MATERIALITY THRESHOLD AS
MAY BE APPLICABLE FROM TIME TO TIME;
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK DO HEREBY RATIFY AS ALSO ACCORD
FURTHER APPROVAL TO THE BOARD OF DIRECTORS
OF THE BANK TO SIGN AND EXECUTE ALL SUCH
DOCUMENTS, DEEDS AND WRITINGS AND TO DO ALL
SUCH ACTS, DEEDS, MATTERS AND THINGS AS MAY
BE DEEMED NECESSARY, EXPEDIENT AND
INCIDENTAL THERETO AND TO DELEGATE ALL OR
ANY OF ITS POWERS HEREIN CONFERRED TO ANY
COMMITTEE OF DIRECTORS AND / OR DIRECTOR(S)
AND / OR OFFICER(S) / EMPLOYEE(S) OF THE
BANK / ANY OTHER PERSON(S) TO GIVE EFFECT
TO THE AFORESAID RESOLUTION."

12 TO ISSUE UNSECURED PERPETUAL DEBT Mgmt For For
INSTRUMENTS (PART OF ADDITIONAL TIER I
CAPITAL), TIER II CAPITAL BONDS AND LONG
TERM BONDS (FINANCING OF INFRASTRUCTURE AND
AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT
BASIS AND IN THIS REGARD TO CONSIDER AND,
IF THOUGHT FIT, TO PASS THE FOLLOWING
RESOLUTION, AS A SPECIAL RESOLUTION:
"RESOLVED THAT PURSUANT TO SECTION 42 AND
OTHER APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES ACT, 2013, RULE 14 AND OTHER
APPLICABLE PROVISIONS, IF ANY, OF THE
COMPANIES (PROSPECTUS AND ALLOTMENT OF
SECURITIES) RULES, 2014, THE COMPANIES
(SHARE CAPITAL AND DEBENTURE) RULES, 2014,
ANY OTHER APPLICABLE RULES, SECURITIES AND
EXCHANGE BOARD OF INDIA (ISSUE AND LISTING
OF DEBT SECURITIES) REGULATIONS, 2008, ANY
OTHER APPLICABLE PROVISIONS OF LAW, ANY
AMENDMENTS, MODIFICATIONS, VARIATIONS OR
REENACTMENTS THERETO FROM TIME TO TIME, AND
THE PROVISIONS OF THE MEMORANDUM AND
ARTICLES OF ASSOCIATION OF THE BANK AND
SUBJECT TO SUCH OTHER APPROVAL(S),
CONSENT(S), PERMISSION(S) AND SANCTION(S)
AS MAY BE NECESSARY FROM THE CONCERNED
AUTHORITIES / REGULATORS / STATUTORY
AUTHORITY(IES), INCLUDING THE RESERVE BANK
OF INDIA ("RBI"), THE APPROVAL OF THE
MEMBERS OF THE BANK BE AND IS HEREBY
ACCORDED TO THE BOARD OF DIRECTORS OF THE
BANK (HEREINAFTER REFERRED TO AS "BOARD"
AND WHICH TERM SHALL BE DEEMED TO INCLUDE
ANY COMMITTEE OF THE BOARD OR ANY OTHER
PERSONS TO WHOM POWERS ARE DELEGATED BY THE
BOARD AS PERMITTED UNDER THE COMPANIES ACT,
2013 OR RULES THEREUNDER) FOR BORROWING /
RAISING FUNDS IN INDIAN CURRENCY BY ISSUE
OF UNSECURED PERPETUAL DEBT INSTRUMENTS
(PART OF ADDITIONAL TIER I CAPITAL), TIER
II CAPITAL BONDS AND LONG TERM BONDS
(FINANCING OF INFRASTRUCTURE AND AFFORDABLE
HOUSING) IN DOMESTIC MARKET ON A PRIVATE
PLACEMENT BASIS AND / OR FOR MAKING OFFERS
AND / OR INVITATIONS THEREFOR AND / OR
ISSUE(S) / ISSUANCES THEREFOR, ON PRIVATE
PLACEMENT BASIS, FOR A PERIOD OF ONE (1)
YEAR FROM THE DATE HEREOF, IN ONE OR MORE
TRANCHES AND / OR SERIES AND UNDER ONE OR
MORE SHELF DISCLOSURE DOCUMENTS AND / OR
ONE OR MORE ISSUES / LETTERS OF OFFER OR
SUCH OTHER DOCUMENTS OR AMENDMENTS /
REVISIONS THEREOF AND ON SUCH TERMS AND
CONDITIONS FOR EACH SERIES / TRANCHES
INCLUDING THE PRICE, COUPON, PREMIUM,
DISCOUNT, TENOR, ETC. AS DEEMED FIT BY THE
BOARD, AS PER THE STRUCTURE AND WITHIN THE
LIMITS PERMITTED BY THE RBI, OF AN AMOUNT
IN AGGREGATE NOT EXCEEDING INR 50,000
CRORES (RUPEES FIFTY THOUSAND CRORES ONLY);
RESOLVED FURTHER THAT THE MEMBERS OF THE
BANK DO HEREBY ACCORD APPROVAL TO THE BOARD
OF DIRECTORS OF THE BANK TO SIGN AND
EXECUTE ALL SUCH DOCUMENTS, DEEDS AND
WRITINGS AND TO DO ALL SUCH ACTS, DEEDS,
MATTERS AND THINGS AS MAY BE DEEMED
NECESSARY, EXPEDIENT AND INCIDENTAL THERETO
WITH POWER TO SETTLE ALL QUESTIONS,
DIFFICULTIES OR DOUBTS THAT MAY ARISE WITH
REGARD TO ANY OF THE SAID MATTERS, AND TO
DELEGATE ALL OR ANY OF ITS POWERS HEREIN
CONFERRED TO ANY COMMITTEE OF DIRECTORS AND
/ OR DIRECTOR(S) AND / OR OFFICER(S) /
EMPLOYEE(S) OF THE BANK / ANY OTHER
PERSON(S) TO GIVE EFFECT TO THE AFORESAID
RESOLUTION."

--------------------------------------------------------------------------------------------------------------------------
HDFC BANK LTD Agenda Number: 713329440
--------------------------------------------------------------------------------------------------------------------------
Security: Y3119P190
Meeting Type: Special
Meeting Date: 01-Dec-2020
Ticker: 500180
ISIN: INE040A01034
--------------------------------------------------------------------------------------------------------------------------

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. SASHIDHAR JAGDISHAN Mgmt For For
(DIN: 08614396) AS A DIRECTOR OF THE BANK

2 APPOINTMENT OF MR. SASHIDHAR JAGDISHAN Mgmt For For
(DIN: 08614396) AS THE MANAGING DIRECTOR &
CHIEF EXECUTIVE OFFICER OF THE BANK, FOR A
PERIOD OF THREE (3) YEARS, W.E.F. OCTOBER
27, 2020, ON THE TERMS AND CONDITIONS
RELATING TO THE SAID APPOINTMENT, INCLUDING
REMUNERATION, AS APPROVED BY THE RBI

--------------------------------------------------------------------------------------------------------------------------
IQVIA HOLDINGS INC. Agenda Number: 935339196
--------------------------------------------------------------------------------------------------------------------------
Security: 46266C105
Meeting Type: Annual
Meeting Date: 13-Apr-2021
Ticker: IQV
ISIN: US46266C1053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Ari Bousbib Mgmt For For
John M. Leonard M.D. Mgmt For For
Todd B. Sisitsky Mgmt For For

2. RECOMMEND, IN AN ADVISORY (NON-BINDING) Mgmt 1 Year For
VOTE, THE FREQUENCY OF THE ADVISORY VOTE ON
EXECUTIVE COMPENSATION.

3A. AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARD FOR STOCKHOLDER APPROVAL OF
FUTURE AMENDMENTS, ALTERATIONS, CHANGES OR
REPEAL OF THE BYLAWS.

3B. AMENDMENT TO THE CERTIFICATE OF Mgmt For For
INCORPORATION TO REMOVE SUPERMAJORITY
VOTING STANDARD TO REMOVE, FOR CAUSE ONLY,
A DIRECTOR OR THE ENTIRE BOARD.

4. 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, 2021.

--------------------------------------------------------------------------------------------------------------------------
LINDE PLC Agenda Number: 935214065
--------------------------------------------------------------------------------------------------------------------------
Security: G5494J103
Meeting Type: Annual
Meeting Date: 27-Jul-2020
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 Against Against
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 2020 Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 713234108
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: OGM
Meeting Date: 03-Nov-2020
Ticker: LSE
ISIN: GB00B0SWJX34
--------------------------------------------------------------------------------------------------------------------------

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

1 TO APPROVE THE PROPOSED DIVESTMENT BY THE Mgmt For For
COMPANY OF THE BORSA ITALIANA GROUP AND THE
ASSOCIATED ARRANGEMENTS, AS DESCRIBED IN
THE CIRCULAR TO SHAREHOLDERS OF WHICH THE
NOTICE OF GENERAL MEETING FORMS PART

--------------------------------------------------------------------------------------------------------------------------
LONDON STOCK EXCHANGE GROUP PLC Agenda Number: 713718560
--------------------------------------------------------------------------------------------------------------------------
Security: G5689U103
Meeting Type: AGM
Meeting Date: 28-Apr-2021
Ticker: LSEG
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 A DIVIDEND Mgmt For For

3 TO APPROVE THE ANNUAL REPORT ON Mgmt For For
REMUNERATION AND THE ANNUAL STATEMENT OF
THE CHAIR OF THE REMUNERATION COMMITTEE

4 TO RE-ELECT JACQUES AIGRAIN AS A DIRECTOR Mgmt For For

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

6 TO RE-ELECT PROFESSOR KATHLEEN DEROSE AS A Mgmt For For
DIRECTOR

7 TO RE-ELECT CRESSIDA HOGG CBE AS A DIRECTOR Mgmt For For

8 TO RE-ELECT STEPHEN OCONNOR AS A DIRECTOR Mgmt For For

9 TO RE-ELECT DR VAL RAHMANI AS A DIRECTOR Mgmt For For

10 TO RE-ELECT DON ROBERT AS A DIRECTOR Mgmt For For

11 TO RE-ELECT DAVID SCHWIMMER AS A DIRECTOR Mgmt For For

12 TO ELECT MARTIN BRAND AS A DIRECTOR Mgmt For For

13 TO ELECT ERIN BROWN AS A DIRECTOR Mgmt For For

14 TO ELECT ANNA MANZ AS A DIRECTOR Mgmt For For

15 TO ELECT DOUGLAS STEENLAND AS A DIRECTOR Mgmt For For

16 TO RE-APPOINT ERNST AND YOUNG LLP AS Mgmt For For
AUDITORS

17 TO AUTHORISE THE DIRECTORS TO APPROVE THE Mgmt For For
AUDITORS REMUNERATION

18 TO RENEW THE DIRECTORS AUTHORITY TO ALLOT Mgmt For For
SHARES

19 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS AND INCUR POLITICAL EXPENDITURE

20 TO APPROVE THE LONDON STOCK EXCHANGE GROUP Mgmt For For
UK SAYE

21 TO APPROVE THE ADOPTION OF NEW ARTICLES OF Mgmt For For
ASSOCIATION

22 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF AN ALLOTMENT OF EQUITY SECURITIES FOR
CASH

23 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT Mgmt For For
OF A FURTHER ALLOTMENT OF EQUITY SECURITIES
FOR CASH FOR THE PURPOSES OF FINANCING A
TRANSACTION

24 TO GRANT THE DIRECTORS AUTHORITY TO Mgmt For For
PURCHASE THE COMPANY'S OWN SHARES

25 THAT A GENERAL MEETING OTHER THAN AN ANNUAL Mgmt For For
GENERAL MEETING MAY BE CALLED ON NOT LESS
THAN 14 CLEAR DAYS NOTICE

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935345733
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Annual
Meeting Date: 20-Apr-2021
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
Calvin G. Butler, Jr. Mgmt For For
T. J. Cunningham III Mgmt For For
Gary N. Geisel Mgmt For For
Leslie V. Godridge Mgmt For For
Richard S. Gold Mgmt For For
Richard A. Grossi 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 Withheld Against
David S. Scharfstein Mgmt For For
Rudina Seseri 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, 2021.

--------------------------------------------------------------------------------------------------------------------------
M&T BANK CORPORATION Agenda Number: 935420238
--------------------------------------------------------------------------------------------------------------------------
Security: 55261F104
Meeting Type: Special
Meeting Date: 25-May-2021
Ticker: MTB
ISIN: US55261F1049
--------------------------------------------------------------------------------------------------------------------------

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

1. TO APPROVE THE AMENDMENT OF THE RESTATED Mgmt For For
CERTIFICATE OF INCORPORATION OF M&T BANK
CORPORATION ("M&T") TO EFFECT AN INCREASE
IN THE NUMBER OF AUTHORIZED SHARES OF M&T'S
CAPITAL STOCK FROM 251,000,000 TO
270,000,000 AND TO INCREASE THE NUMBER OF
AUTHORIZED SHARES OF M&T'S PREFERRED STOCK
FROM 1,000,000 TO 20,000,000 (THE "M&T
CHARTER AMENDMENT PROPOSAL").

2. TO APPROVE THE ISSUANCE OF M&T COMMON STOCK Mgmt For For
TO HOLDERS OF PEOPLE'S UNITED FINANCIAL,
INC. ("PEOPLE'S UNITED") COMMON STOCK
PURSUANT TO THE AGREEMENT AND PLAN OF
MERGER, DATED AS OF FEBRUARY 21, 2021 (AS
IT MAY BE AMENDED FROM TIME TO TIME), BY
AND AMONG M&T, BRIDGE MERGER CORP. AND
PEOPLE'S UNITED (THE "M&T SHARE ISSUANCE
PROPOSAL").

3. TO ADJOURN THE M&T 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 M&T CHARTER AMENDMENT
PROPOSAL AND/OR THE M&T SHARE ISSUANCE
PROPOSAL, OR TO ENSURE THAT ANY SUPPLEMENT
OR AMENDMENT TO THE ACCOMPANYING JOINT
PROXY STATEMENT/PROSPECTUS IS TIMELY
PROVIDED TO HOLDERS OF M&T COMMON STOCK.

--------------------------------------------------------------------------------------------------------------------------
MASTERCARD INCORPORATED Agenda Number: 935420644
--------------------------------------------------------------------------------------------------------------------------
Security: 57636Q104
Meeting Type: Annual
Meeting Date: 22-Jun-2021
Ticker: MA
ISIN: US57636Q1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Ajay Banga Mgmt For For

1B. Election of Director: Merit E. Janow 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: Oki Matsumoto Mgmt For For

1H. Election of Director: Michael Miebach 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 2021.

4. Approval of the amendment and restatement Mgmt For For
of the Mastercard Incorporated 2006 Long
Term Incentive Plan.

5. Approval of the amendment and restatement Mgmt For For
of the Mastercard Incorporated 2006
Non-Employee Director Equity Compensation
Plan.

6. Approval of amendments to Mastercard's Mgmt For For
Certificate of Incorporation to remove
supermajority voting requirements.

--------------------------------------------------------------------------------------------------------------------------
METTLER-TOLEDO INTERNATIONAL INC. Agenda Number: 935348311
--------------------------------------------------------------------------------------------------------------------------
Security: 592688105
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: MTD
ISIN: US5926881054
--------------------------------------------------------------------------------------------------------------------------

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

1.1 ELECTION OF DIRECTORS: 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.

4. APPROVAL OF THE METTLER-TOLEDO Mgmt For For
INTERNATIONAL INC. 2013 EQUITY INCENTIVE
PLAN (AMENDED AND RESTATED EFFECTIVE AS OF
MAY 6, 2021).

--------------------------------------------------------------------------------------------------------------------------
NOMURA RESEARCH INSTITUTE,LTD. Agenda Number: 714203700
--------------------------------------------------------------------------------------------------------------------------
Security: J5900F106
Meeting Type: AGM
Meeting Date: 18-Jun-2021
Ticker: 4307
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 Fukami, Yasuo Mgmt For For

1.3 Appoint a Director Momose, Hironori Mgmt For For

1.4 Appoint a Director Anzai, Hidenori Mgmt For For

1.5 Appoint a Director Ebato, Ken Mgmt For For

1.6 Appoint a Director Funakura, Hiroshi Mgmt For For

1.7 Appoint a Director Omiya, Hideaki Mgmt For For

1.8 Appoint a Director Sakata, Shinoi Mgmt For For

1.9 Appoint a Director Ohashi, Tetsuji Mgmt Against Against

2 Appoint a Corporate Auditor Kosakai, Mgmt For For
Kenkichi

--------------------------------------------------------------------------------------------------------------------------
NORTHROP GRUMMAN CORPORATION Agenda Number: 935386018
--------------------------------------------------------------------------------------------------------------------------
Security: 666807102
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: NOC
ISIN: US6668071029
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Kathy J. Warden Mgmt For For

1B. Election of Director: David P. Abney Mgmt For For

1C. Election of Director: Marianne C. Brown Mgmt For For

1D. Election of Director: Donald E. Felsinger Mgmt For For

1E. Election of Director: Ann M. Fudge 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, 2021.

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 10% Shr For Against
ownership threshold for shareholders to
request action by written consent.

--------------------------------------------------------------------------------------------------------------------------
NVR, INC. Agenda Number: 935356130
--------------------------------------------------------------------------------------------------------------------------
Security: 62944T105
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: NVR
ISIN: US62944T1051
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Dwight C. Schar Mgmt For For

1B. Election of Director: C.E. Andrews Mgmt For For

1C. Election of Director: Sallie B. Bailey Mgmt For For

1D. Election of Director: Thomas D. Eckert Mgmt For For

1E. Election of Director: Alfred E. Festa Mgmt For For

1F. Election of Director: Manuel H. Johnson Mgmt For For

1G. Election of Director: Alexandra A. Jung Mgmt For For

1H. Election of Director: Mel Martinez Mgmt For For

1I. Election of Director: William A. Moran Mgmt For For

1J. Election of Director: David A. Preiser Mgmt For For

1K. Election of Director: W. Grady Rosier Mgmt For For

1L. Election of Director: Susan Williamson Ross Mgmt For For

2. Ratification of appointment of KPMG LLP as Mgmt For For
independent auditor for the year ending
December 31, 2021.

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

--------------------------------------------------------------------------------------------------------------------------
OPEN TEXT CORPORATION Agenda Number: 935260810
--------------------------------------------------------------------------------------------------------------------------
Security: 683715106
Meeting Type: Annual and Special
Meeting Date: 14-Sep-2020
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
Robert Hau 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
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 management
proxy circular (the "Circular").

4 The 2004 Stock Purchase Plan Resolution, Mgmt For For
the full text is attached as Schedule "B"
to the Circular, with or without variation,
to approve the amendment of the Company's
2004 Stock Purchase Plan to reserve for
issuance an additional 4,000,000 Common
Shares under such Plan, as more
particularly described in the Circular.

5 The 2004 Stock Option Plan Resolution, the Mgmt For For
full text of which is attached as Schedule
"D" to the Circular, with or without
variation, to approve the amendment to the
Company's 2004 Stock Option Plan to reserve
for issuance an additional 6,000,000 Common
Shares under such Plan, as more
particularly described in the Circular.

--------------------------------------------------------------------------------------------------------------------------
PARKER-HANNIFIN CORPORATION Agenda Number: 935278487
--------------------------------------------------------------------------------------------------------------------------
Security: 701094104
Meeting Type: Annual
Meeting Date: 28-Oct-2020
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 A. 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, 2021.

3. Approval of, on a non-binding, advisory Mgmt For For
basis, the compensation of our Named
Executive Officers.

--------------------------------------------------------------------------------------------------------------------------
PELOTON INTERACTIVE, INC. Agenda Number: 935285381
--------------------------------------------------------------------------------------------------------------------------
Security: 70614W100
Meeting Type: Annual
Meeting Date: 09-Dec-2020
Ticker: PTON
ISIN: US70614W1009
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Erik Blachford Mgmt For For
Howard Draft Mgmt For For
Pamela Thomas-Graham Mgmt For For

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as the independent registered
public accounting firm for the fiscal year
ending June 30, 2021.

3. Approval, on a non-binding advisory basis, Mgmt 1 Year Against
of the frequency of future votes on the
compensation of the named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
ROPER TECHNOLOGIES, INC. Agenda Number: 935422775
--------------------------------------------------------------------------------------------------------------------------
Security: 776696106
Meeting Type: Annual
Meeting Date: 14-Jun-2021
Ticker: ROP
ISIN: US7766961061
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Shellye L. Archambeau Mgmt For For

1.2 Election of Director: Amy Woods Brinkley Mgmt For For

1.3 Election of Director: John F. Fort III Mgmt For For

1.4 Election of Director: L. Neil Hunn Mgmt For For

1.5 Election of Director: Robert D. Johnson Mgmt For For

1.6 Election of Director: Laura G. Thatcher Mgmt For For

1.7 Election of Director: Richard F. Wallman Mgmt For For

1.8 Election of Director: Christopher Wright 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 2021.

4. Approval of the Roper Technologies, Inc. Mgmt For For
2021 Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935329816
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Special
Meeting Date: 11-Mar-2021
Ticker: SPGI
ISIN: US78409V1044
--------------------------------------------------------------------------------------------------------------------------

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

1. Approval of the S&P Global Share Issuance. Mgmt For For
To vote on a proposal to approve the
issuance of S&P Global Inc. common stock,
par value $1.00 per share, to the
shareholders of IHS Markit Ltd. in
connection with the merger contemplated by
Agreement and Plan of Merger dated Nov. 29,
2020, as amended by Amendment No. 1, dated
as of January 20, 2021, and as it may
further be amended from time to time, by
and among S&P Global Inc., Sapphire
Subsidiary, Ltd. and IHS Markit Ltd.

--------------------------------------------------------------------------------------------------------------------------
S&P GLOBAL INC. Agenda Number: 935381462
--------------------------------------------------------------------------------------------------------------------------
Security: 78409V104
Meeting Type: Annual
Meeting Date: 05-May-2021
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: Stephanie C. Hill Mgmt For For

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

1f. Election of Director: Monique F. Leroux Mgmt For For

1g. Election of Director: Ian P. Livingston 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. Ratify the selection of Ernst & Young LLP Mgmt For For
as our independent auditor for 2021.

4. Approve, on an advisory basis, the Mgmt Abstain Against
Company's Greenhouse Gas (GHG) Emissions
Reduction Plan.

5. Shareholder proposal to transition to a Shr Against For
Public Benefit Corporation.

--------------------------------------------------------------------------------------------------------------------------
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD Agenda Number: 714114244
--------------------------------------------------------------------------------------------------------------------------
Security: Y84629107
Meeting Type: AGM
Meeting Date: 08-Jun-2021
Ticker: 2330
ISIN: TW0002330008
--------------------------------------------------------------------------------------------------------------------------

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

1 TO ACCEPT 2020 BUSINESS REPORT AND Mgmt For For
FINANCIAL STATEMENTS.

2 BASED ON RECENT AMENDMENTS TO THE 'TEMPLATE Mgmt For For
OF PROCEDURES FOR ELECTION OF DIRECTOR' BY
THE TAIWAN STOCK EXCHANGE, TO APPROVE
AMENDMENTS TO THE BALLOT FORMAT REQUIREMENT
FOR ELECTION OF DIRECTORS SET FORTH IN
TSMC'S 'RULES FOR ELECTION OF DIRECTORS'.

3 TO APPROVE THE ISSUANCE OF EMPLOYEE Mgmt For For
RESTRICTED STOCK AWARDS FOR YEAR 2021.

4.1 THE ELECTION OF THE DIRECTOR.:MARK Mgmt For For
LIU,SHAREHOLDER NO.10758

4.2 THE ELECTION OF THE DIRECTOR.:C.C. Mgmt For For
WEI,SHAREHOLDER NO.370885

4.3 THE ELECTION OF THE DIRECTOR.:F.C. Mgmt For For
TSENG,SHAREHOLDER NO.104

4.4 THE ELECTION OF THE DIRECTOR.:NATIONAL Mgmt For For
DEVELOPMENT FUND, EXECUTIVE
YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS
REPRESENTATIVE

4.5 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER
NO.504512XXX

4.6 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:KOK CHOO CHEN,SHAREHOLDER
NO.A210358XXX

4.7 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER
NO.488601XXX

4.8 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER
NO.505930XXX

4.9 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:YANCEY HAI,SHAREHOLDER
NO.D100708XXX

4.10 THE ELECTION OF THE INDEPENDENT Mgmt For For
DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER
NO.545784XXX

--------------------------------------------------------------------------------------------------------------------------
TEXAS INSTRUMENTS INCORPORATED Agenda Number: 935341709
--------------------------------------------------------------------------------------------------------------------------
Security: 882508104
Meeting Type: Annual
Meeting Date: 22-Apr-2021
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 2021.

4. Stockholder proposal to permit shareholder Shr For Against
action by written consent.

--------------------------------------------------------------------------------------------------------------------------
THE DESCARTES SYSTEMS GROUP INC. Agenda Number: 935427131
--------------------------------------------------------------------------------------------------------------------------
Security: 249906108
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: DSG
ISIN: CA2499061083
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
Deepak Chopra Mgmt For For
Deborah Close Mgmt For For
Eric Demirian Mgmt For For
Dennis Maple Mgmt For For
Chris Muntwyler Mgmt For For
Jane O'Hagan Mgmt For For
Edward J. Ryan Mgmt For For
John J. Walker Mgmt For For

2 Appointment of KPMG LLP, Chartered Mgmt For For
Professional Accountants, Licensed Public
Accountants, as auditors of the Corporation
to hold office until the next annual
meeting of shareholders or until a
successor is appointed.

3 Approval of the Say-On-Pay Resolution as Mgmt For For
set out on page 19 of the Corporation's
Management Information Circular dated April
23, 2021.

--------------------------------------------------------------------------------------------------------------------------
THE ESTEE LAUDER COMPANIES INC. Agenda Number: 935274530
--------------------------------------------------------------------------------------------------------------------------
Security: 518439104
Meeting Type: Annual
Meeting Date: 10-Nov-2020
Ticker: EL
ISIN: US5184391044
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class III Director: Charlene Mgmt For For
Barshefsky

1B. Election of Class III Director: Wei Sun Mgmt For For
Christianson

1C. Election of Class III Director: Fabrizio Mgmt For For
Freda

1D. Election of Class III Director: Jane Lauder Mgmt For For

1E. Election of Class III Director: Leonard A. Mgmt For For
Lauder

2. Ratification of appointment of Mgmt For For
PricewaterhouseCoopers LLP as independent
auditors for the 2021 fiscal year.

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

--------------------------------------------------------------------------------------------------------------------------
THE GOLDMAN SACHS GROUP, INC. Agenda Number: 935349351
--------------------------------------------------------------------------------------------------------------------------
Security: 38141G104
Meeting Type: Annual
Meeting Date: 29-Apr-2021
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: Jessica R. Uhl Mgmt For For

1K. Election of Director: David A. Viniar Mgmt For For

1L. Election of Director: Mark O. Winkelman Mgmt For For

2. Advisory Vote to Approve Executive Mgmt For For
Compensation (Say on Pay).

3. Approval of The Goldman Sachs Amended and Mgmt For For
Restated Stock Incentive Plan (2021).

4. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as our Independent Registered Public
Accounting Firm for 2021.

5. Shareholder Proposal Regarding Shareholder Shr For Against
Right to Act by Written Consent.

6. Shareholder Proposal Regarding a Report on Shr Against For
the Effects of the Use of Mandatory
Arbitration.

7. Shareholder Proposal Regarding Conversion Shr Against For
to a Public Benefit Corporation.

8. Shareholder Proposal Regarding a Racial Shr Against For
Equity Audit

--------------------------------------------------------------------------------------------------------------------------
THE HOME DEPOT, INC. Agenda Number: 935365874
--------------------------------------------------------------------------------------------------------------------------
Security: 437076102
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: HD
ISIN: US4370761029
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Gerard J. Arpey Mgmt For For

1B. Election of Director: Ari Bousbib Mgmt For For

1C. Election of Director: Jeffery H. Boyd Mgmt For For

1D. Election of Director: Gregory D. Brenneman Mgmt For For

1E. Election of Director: J. Frank Brown Mgmt For For

1F. Election of Director: Albert P. Carey Mgmt For For

1G. Election of Director: Helena B. Foulkes Mgmt For For

1H. Election of Director: Linda R. Gooden Mgmt For For

1I. Election of Director: Wayne M. Hewett Mgmt For For

1J. Election of Director: Manuel Kadre Mgmt For For

1K. Election of Director: Stephanie C. Linnartz Mgmt For For

1L. Election of Director: Craig A. Menear Mgmt For For

2. Ratification of the Appointment of KPMG Mgmt For For
LLP.

3. Advisory Vote to Approve Executive Mgmt For For
Compensation ("Say-on-Pay").

4. Shareholder Proposal Regarding Amendment of Shr Against For
Shareholder Written Consent Right.

5. Shareholder Proposal Regarding Political Shr Against For
Contributions Congruency Analysis.

6. Shareholder Proposal Regarding Report on Shr Against For
Prison Labor in the Supply Chain.

--------------------------------------------------------------------------------------------------------------------------
THE SHERWIN-WILLIAMS COMPANY Agenda Number: 935342585
--------------------------------------------------------------------------------------------------------------------------
Security: 824348106
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: SHW
ISIN: US8243481061
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Kerrii B. Anderson Mgmt For For

1B. Election of Director: Arthur F. Anton Mgmt For For

1C. Election of Director: Jeff M. Fettig Mgmt For For

1D. Election of Director: Richard J. Kramer Mgmt For For

1E. Election of Director: John G. Morikis Mgmt For For

1F. Election of Director: Christine A. Poon Mgmt For For

1G. Election of Director: Aaron M. Powell Mgmt For For

1H. Election of Director: Michael H. Thaman Mgmt For For

1I. Election of Director: Matthew Thornton III Mgmt For For

1J. Election of Director: Steven H. Wunning Mgmt For For

2. Advisory approval of the compensation of Mgmt For For
the named executives.

3. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as our independent registered
public accounting firm.

--------------------------------------------------------------------------------------------------------------------------
UNITEDHEALTH GROUP INCORPORATED Agenda Number: 935414879
--------------------------------------------------------------------------------------------------------------------------
Security: 91324P102
Meeting Type: Annual
Meeting Date: 07-Jun-2021
Ticker: UNH
ISIN: US91324P1021
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Richard T. Burke Mgmt For For

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

1C. Election of Director: Stephen J. Hemsley Mgmt For For

1D. Election of Director: Michele J. Hooper Mgmt For For

1E. Election of Director: F. William McNabb III Mgmt For For

1F. Election of Director: Valerie C. Montgomery Mgmt For For
Rice, M.D.

1G. Election of Director: John H. Noseworthy, Mgmt For For
M.D.

1H. Election of Director: Gail R. Wilensky, Mgmt For For
Ph.D.

1I. Election of Director: Andrew Witty Mgmt For For

2. Advisory approval of the Company's Mgmt 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, 2021.

4. Approval of an amendment to the Mgmt For For
UnitedHealth Group 1993 Employee Stock
Purchase Plan.

5. If properly presented at the 2021 Annual Shr Against For
Meeting of Shareholders, the shareholder
proposal set forth in the proxy statement
requesting a reduction of the share
ownership threshold for calling a special
meeting of shareholders.

--------------------------------------------------------------------------------------------------------------------------
VAIL RESORTS, INC. Agenda Number: 935286256
--------------------------------------------------------------------------------------------------------------------------
Security: 91879Q109
Meeting Type: Annual
Meeting Date: 03-Dec-2020
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: Nadia Rawlinson Mgmt For For

1D. Election of Director: John T. Redmond Mgmt For For

1E. Election of Director: Michele Romanow Mgmt For For

1F. Election of Director: Hilary A. Schneider Mgmt For For

1G. Election of Director: D. Bruce Sewell Mgmt For For

1H. Election of Director: John F. Sorte Mgmt For For

1I. 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,
2021

3. Hold an advisory vote to approve executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
VERISIGN, INC. Agenda Number: 935395889
--------------------------------------------------------------------------------------------------------------------------
Security: 92343E102
Meeting Type: Annual
Meeting Date: 27-May-2021
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, 2021.

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.

--------------------------------------------------------------------------------------------------------------------------
WHITING PETROLEUM CORPORATION Agenda Number: 935365660
--------------------------------------------------------------------------------------------------------------------------
Security: 966387508
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: WLL
ISIN: US9663875089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Janet L. Carrig Mgmt For For
Susan M. Cunningham Mgmt For For
Paul J. Korus Mgmt For For
Kevin S. McCarthy Mgmt Withheld Against
Lynn A. Peterson Mgmt For For
Daniel J. Rice IV Mgmt Withheld Against
Anne Taylor Mgmt Withheld Against

2. To approve, by advisory vote, the Mgmt Against Against
compensation of our named executive
officers.

3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for 2021.

Loomis Sayles Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ALIBABA GROUP HOLDING LIMITED Agenda Number: 935265086
--------------------------------------------------------------------------------------------------------------------------
Security: 01609W102
Meeting Type: Annual
Meeting Date: 30-Sep-2020
Ticker: BABA
ISIN: US01609W1027
--------------------------------------------------------------------------------------------------------------------------

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

2.1 Election of Director: MAGGIE WEI WU (To Mgmt For For
serve for a three year term or until such
director's successor is elected or
appointed and duly qualified).

2.2 Election of Director: KABIR MISRA (To serve Mgmt For For
for a three year term or until such
director's successor is elected or
appointed and duly qualified).

2.3 Election of Director: WALTER TEH MING KWAUK Mgmt For For
(To serve for a three year term or until
such director's successor is elected or
appointed and duly qualified).

3. Ratify the appointment of Mgmt For For
PricewaterhouseCoopers as the independent
registered public accounting firm of the
Company for the fiscal year ending March
31, 2021.

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

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

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

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

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

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

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

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

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

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

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

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

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

3. Approval of Alphabet's 2021 Stock Plan. Mgmt Against Against

4. A stockholder proposal regarding equal Shr For Against
shareholder voting, if properly presented
at the meeting.

5. A stockholder proposal regarding the Shr Against For
nomination of human rights and/or civil
rights expert to the board, if properly
presented at the meeting.

6. A stockholder proposal regarding a report Shr Against For
on sustainability metrics, if properly
presented at the meeting.

7. A stockholder proposal regarding a report Shr Against For
on takedown requests, if properly presented
at the meeting.

8. A stockholder proposal regarding a report Shr For Against
on whistleblower policies and practices, if
properly presented at the meeting.

9. A stockholder proposal regarding a report Shr Against For
on charitable contributions, if properly
presented at the meeting.

10. A stockholder proposal regarding a report Shr Against For
on risks related to anticompetitive
practices, if properly presented at the
meeting.

11. A stockholder proposal regarding a Shr Against For
transition to a public benefit corporation,
if properly presented at the meeting.

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

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

1B. Election of Director: Keith B. Alexander 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. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
CUSTOMER DUE DILIGENCE.

5. SHAREHOLDER PROPOSAL REQUESTING A MANDATORY Shr Against For
INDEPENDENT BOARD CHAIR POLICY.

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

7. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
PROMOTION DATA.

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

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

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

11. SHAREHOLDER PROPOSAL REQUESTING A REPORT ON Shr For Against
COMPETITION STRATEGY AND RISK.

12. SHAREHOLDER PROPOSAL REQUESTING AN Shr For Against
ADDITIONAL REDUCTION IN THRESHOLD FOR
CALLING SPECIAL SHAREHOLDER MEETINGS.

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

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

--------------------------------------------------------------------------------------------------------------------------
AUTODESK, INC. Agenda Number: 935412899
--------------------------------------------------------------------------------------------------------------------------
Security: 052769106
Meeting Type: Annual
Meeting Date: 16-Jun-2021
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, 2022.

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: 935276130
--------------------------------------------------------------------------------------------------------------------------
Security: 053015103
Meeting Type: Annual
Meeting Date: 11-Nov-2020
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: Linnie M. Haynesworth Mgmt For For

1D. Election of Director: John P. Jones Mgmt For For

1E. Election of Director: Francine S. Katsoudas Mgmt For For

1F. Election of Director: Nazzic S. Keene Mgmt For For

1G. Election of Director: Thomas J. Lynch Mgmt For For

1H. Election of Director: Scott F. Powers Mgmt For For

1I. Election of Director: William J. Ready Mgmt For For

1J. Election of Director: Carlos A. Rodriguez Mgmt For For

1K. Election of Director: Sandra S. Wijnberg Mgmt For For

2. Advisory Vote on Executive Compensation. Mgmt For For

3. Ratification of the Appointment of Mgmt For For
Auditors.

4. Stockholder proposal, if properly presented Shr Against For
at the meeting, to prepare a Report on
Employee Representation on the Board of
Directors.

--------------------------------------------------------------------------------------------------------------------------
CERNER CORPORATION Agenda Number: 935364822
--------------------------------------------------------------------------------------------------------------------------
Security: 156782104
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: CERN
ISIN: US1567821046
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class II Director: Mitchell E. Mgmt For For
Daniels, Jr.

1B. Election of Class II Director: Elder Mgmt For For
Granger, M.D.

1C. Election of Class II Director: John J. Mgmt For For
Greisch

1D. Election of Class II Director: Melinda J. Mgmt For For
Mount

2. Ratification of the appointment of KPMG LLP Mgmt For For
as the independent registered public
accounting firm of Cerner Corporation for
2021.

3. Approval, on an advisory basis, of the Mgmt For For
compensation of our Named Executive
Officers.

4. Shareholder proposal to eliminate Shr For Against
supermajority voting, if properly presented
at the meeting.

--------------------------------------------------------------------------------------------------------------------------
CISCO SYSTEMS, INC. Agenda Number: 935287498
--------------------------------------------------------------------------------------------------------------------------
Security: 17275R102
Meeting Type: Annual
Meeting Date: 10-Dec-2020
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 Did not Vote

1i. Election of Director: Brenton L. Saunders Mgmt For For

1j. Election of Director: Dr. Lisa T. Su Mgmt For For

2. Approval of the reincorporation of Cisco Mgmt For For
from California to Delaware.

3. Approval of amendment and restatement of Mgmt For For
the 2005 Stock Incentive Plan.

4. Approval, on an advisory basis, of Mgmt For For
executive compensation.

5. Ratification of PricewaterhouseCoopers LLP Mgmt For For
as Cisco's independent registered public
accounting firm for fiscal 2021.

6. Approval to have Cisco's Board adopt a Shr For Against
policy to have an independent Board
chairman.

--------------------------------------------------------------------------------------------------------------------------
COLGATE-PALMOLIVE COMPANY Agenda Number: 935355392
--------------------------------------------------------------------------------------------------------------------------
Security: 194162103
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: CL
ISIN: US1941621039
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

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

3. Advisory vote on executive compensation. Mgmt For For

4. Stockholder proposal 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%.

--------------------------------------------------------------------------------------------------------------------------
DEERE & COMPANY Agenda Number: 935323143
--------------------------------------------------------------------------------------------------------------------------
Security: 244199105
Meeting Type: Annual
Meeting Date: 24-Feb-2021
Ticker: DE
ISIN: US2441991054
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Tamra A. Erwin 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. Advisory vote on executive compensation. Mgmt For For

3. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as Deere's independent
registered public accounting firm for
fiscal 2021.

--------------------------------------------------------------------------------------------------------------------------
EXPEDITORS INT'L OF WASHINGTON, INC. Agenda Number: 935356255
--------------------------------------------------------------------------------------------------------------------------
Security: 302130109
Meeting Type: Annual
Meeting Date: 04-May-2021
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. Ratification of Independent Registered Mgmt For For
Public Accounting Firm.

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

1. DIRECTOR
Peggy Alford Mgmt Withheld Against
Marc L. Andreessen Mgmt Withheld Against
Andrew W. Houston Mgmt 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, 2021.

3. To approve an amendment to the director Mgmt Against Against
compensation policy.

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

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

6. A shareholder proposal regarding child Shr For Against
exploitation.

7. A shareholder proposal regarding Shr For Against
human/civil rights expert on board.

8. A shareholder proposal regarding platform Shr For Against
misuse.

9. A shareholder proposal regarding public Shr For Against
benefit corporation.

--------------------------------------------------------------------------------------------------------------------------
FACTSET RESEARCH SYSTEMS INC. Agenda Number: 935289896
--------------------------------------------------------------------------------------------------------------------------
Security: 303075105
Meeting Type: Annual
Meeting Date: 17-Dec-2020
Ticker: FDS
ISIN: US3030751057
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Robin A. Abrams (To Mgmt For For
serve a three-year term expiring in
concurrence with the Annual Meeting of
Stockholders for 2023.)

1b. Election of Director: Laurie Siegel (To Mgmt For For
serve a three-year term expiring in
concurrence with the Annual Meeting of
Stockholders for 2023.)

1c. Election of Director: Malcolm Frank (To Mgmt For For
serve a three-year term expiring in
concurrence with the Annual Meeting of
Stockholders for 2023.)

1d. Election of Director: Siew Kai Choy (To Mgmt For For
serve a one-year term expiring in
concurrence with the Annual Meeting of
Stockholders for 2021.)

1e. Election of Director: Lee Shavel (To serve Mgmt For For
a one-year term expiring in concurrence
with the Annual Meeting of Stockholders for
2021.)

2. To ratify the appointment of the accounting Mgmt For For
firm of Ernst & Young LLP as our
independent registered public accounting
firm for the fiscal year ending August 31,
2021.

3. To vote on a non-binding advisory Mgmt For For
resolution to approve the compensation of
our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
ILLUMINA, INC. Agenda Number: 935395485
--------------------------------------------------------------------------------------------------------------------------
Security: 452327109
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: ILMN
ISIN: US4523271090
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Caroline D. Dorsa Mgmt Against Against

1B. Election of Director: Robert S. Epstein, Mgmt Against Against
M.D.

1C. Election of Director: Scott Gottlieb, M.D. Mgmt For For

1D. Election of Director: Gary S. Guthart Mgmt Against Against

1E. Election of Director: Philip W. Schiller Mgmt For For

1F. Election of Director: John W. Thompson 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, 2022.

3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the named executive
officers as disclosed in the Proxy
Statement.

--------------------------------------------------------------------------------------------------------------------------
INTUITIVE SURGICAL, INC. Agenda Number: 935347460
--------------------------------------------------------------------------------------------------------------------------
Security: 46120E602
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: ISRG
ISIN: US46120E6023
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Craig H. Barratt, Mgmt For For
Ph.D.

1B. Election of Director: Joseph C. Beery Mgmt For For

1C. Election of Director: Gary S. Guthart, Mgmt For For
Ph.D.

1D. Election of Director: Amal M. Johnson Mgmt For For

1E. Election of Director: Don R. Kania, Ph.D. Mgmt For For

1F. Election of Director: Amy L. Ladd, M.D. Mgmt For For

1G. Election of Director: Keith R. Leonard, Jr. Mgmt For For

1H. Election of Director: Alan J. Levy, Ph.D. Mgmt For For

1I. Election of Director: Jami Dover Nachtsheim Mgmt For For

1J. Election of Director: Monica P. Reed, M.D. Mgmt For For

1K. Election of Director: Mark J. Rubash Mgmt For For

2. To approve, by advisory vote, the Mgmt For For
compensation of the Company's Named
Executive Officers.

3. 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, 2021.

4. To approve the Company's Amended and Mgmt For For
Restated 2010 Incentive Award Plan.

--------------------------------------------------------------------------------------------------------------------------
MICROSOFT CORPORATION Agenda Number: 935284478
--------------------------------------------------------------------------------------------------------------------------
Security: 594918104
Meeting Type: Annual
Meeting Date: 02-Dec-2020
Ticker: MSFT
ISIN: US5949181045
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Reid G. Hoffman Mgmt For For

1B. Election of Director: Hugh F. Johnston Mgmt For For

1C. Election of Director: Teri L. List-Stoll Mgmt For For

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

1E. Election of Director: Sandra E. Peterson Mgmt For For

1F. Election of Director: Penny S. Pritzker Mgmt For For

1G. Election of Director: Charles W. Scharf Mgmt For For

1H. Election of Director: Arne M. Sorenson Mgmt For For

1I. Election of Director: John W. Stanton Mgmt For For

1J. Election of Director: John W. Thompson Mgmt For For

1K. Election of Director: Emma N. Walmsley Mgmt For For

1L. Election of Director: Padmasree Warrior Mgmt For For

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

3. Ratification of Deloitte & Touche LLP as Mgmt For For
our independent auditor for fiscal year
2021.

4. Shareholder Proposal - Report on Employee Shr Against For
Representation on Board of Directors.

--------------------------------------------------------------------------------------------------------------------------
MONSTER BEVERAGE CORPORATION Agenda Number: 935419499
--------------------------------------------------------------------------------------------------------------------------
Security: 61174X109
Meeting Type: Annual
Meeting Date: 15-Jun-2021
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
James L. Dinkins 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
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, 2021.

3. Proposal to approve, on a non-binding, Mgmt For For
advisory basis, the compensation of the
Company's named executive officers.

4. To consider a stockholder proposal Shr Against For
regarding a by-law amendment for an annual
vote and report on climate change; if
properly presented at the Annual Meeting.

--------------------------------------------------------------------------------------------------------------------------
NOVARTIS AG Agenda Number: 935332584
--------------------------------------------------------------------------------------------------------------------------
Security: 66987V109
Meeting Type: Annual
Meeting Date: 02-Mar-2021
Ticker: NOVN
ISIN: US66987V1098
--------------------------------------------------------------------------------------------------------------------------

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

1. Approval of the Operating and Financial Mgmt For For
Review of Novartis AG, the Financial
Statements of Novartis AG and the Group
Consolidated Financial Statements for the
2020 Financial Year.

2. Discharge from Liability of the Members of Mgmt For For
the Board of Directors and the Executive
Committee.

3. Appropriation of Available Earnings of Mgmt For For
Novartis AG as per Balance Sheet and
Declaration of Dividend for 2020.

4. Reduction of Share Capital. Mgmt For For

5. Further Share Repurchases. Mgmt For For

6A. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Board of
Directors from the 2021 Annual General
Meeting to the 2022 Annual General Meeting.

6B. Binding Vote on the Maximum Aggregate Mgmt For For
Amount of Compensation for the Executive
Committee for the Financial Year 2022.

6C. Advisory Vote on the 2020 Compensation Mgmt For For
Report.

7A. Re-election of Joerg Reinhardt as Member Mgmt For For
and Chairman.

7B. Re-election of Nancy C. Andrews Mgmt For For

7C. Re-election of Ton Buechner Mgmt For For

7D. Re-election of Patrice Bula Mgmt For For

7E. Re-election of Elizabeth Doherty Mgmt For For

7F. Re-election of Ann Fudge Mgmt For For

7G. Re-election of Bridgette Heller Mgmt For For

7H. Re-election of Frans van Houten Mgmt For For

7I. Re-election of Simon Moroney Mgmt For For

7J. Re-election of Andreas von Planta Mgmt For For

7K. Re-election of Charles L. Sawyers Mgmt For For

7L. Re-election of Enrico Vanni Mgmt For For

7M. Re-election of William T. Winters Mgmt For For

8A. Re-election of Patrice Bula to the Mgmt For For
Compensation Committee.

8B. Re-election of Bridgette Heller to the Mgmt For For
Compensation Committee.

8C. Re-election of Enrico Vanni to the Mgmt For For
Compensation Committee.

8D. Re-Election of William T. Winters to the Mgmt For For
Compensation Committee.

8E. Election of Simon Moroney to the Mgmt For For
Compensation Committee.

9. Re-election of the Statutory Auditor. Mgmt For For

10. Re-election of the Independent Proxy. Mgmt For For

11. Amendment to Article 20 Paragraph 3 of the Mgmt For For
Articles of Incorporation.

12. General instructions in case of alternative Mgmt Against Against
motions under the agenda items published in
the Notice of Annual General Meeting,
and/or of motions relating to additional
agenda items according to Article 700
paragraph 3 of the Swiss Code of
Obligations.

--------------------------------------------------------------------------------------------------------------------------
NVIDIA CORPORATION Agenda Number: 935402343
--------------------------------------------------------------------------------------------------------------------------
Security: 67066G104
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: NVDA
ISIN: US67066G1040
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Robert K. Burgess Mgmt For For

1B. Election of Director: Tench Coxe Mgmt For For

1C. Election of Director: John O. Dabiri Mgmt For For

1D. Election of Director: Persis S. Drell Mgmt For For

1E. Election of Director: Jen-Hsun Huang Mgmt For For

1F. Election of Director: Dawn Hudson Mgmt For For

1G. Election of Director: Harvey C. Jones Mgmt For For

1H. Election of Director: Michael G. McCaffery Mgmt For For

1I. Election of Director: Stephen C. Neal Mgmt For For

1J. Election of Director: Mark L. Perry Mgmt For For

1K. Election of Director: A. Brooke Seawell Mgmt For For

1L. Election of Director: Aarti Shah Mgmt For For

1M. Election of Director: Mark A. Stevens Mgmt For For

2. 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 2022.

4. Approval of an amendment to our charter to Mgmt For For
increase the number of authorized shares of
common stock from 2 billion shares to 4
billion shares.

--------------------------------------------------------------------------------------------------------------------------
ORACLE CORPORATION Agenda Number: 935274554
--------------------------------------------------------------------------------------------------------------------------
Security: 68389X105
Meeting Type: Annual
Meeting Date: 04-Nov-2020
Ticker: ORCL
ISIN: US68389X1054
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Jeffrey S. Berg Mgmt For For
Michael J. Boskin Mgmt For For
Safra A. Catz Mgmt For For
Bruce R. Chizen Mgmt For For
George H. Conrades Mgmt For For
Lawrence J. Ellison Mgmt For For
Rona A. Fairhead Mgmt For For
Jeffrey O. Henley Mgmt For For
Renee J. James Mgmt For For
Charles W. Moorman IV Mgmt For For
Leon E. Panetta Mgmt For For
William G. Parrett Mgmt For For
Naomi O. Seligman Mgmt Withheld Against
Vishal Sikka Mgmt Withheld Against

2. Advisory Vote to Approve Compensation of Mgmt For For
Named Executive Officers.

3. Approve the Oracle Corporation 2020 Equity Mgmt For For
Incentive Plan.

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

5. Stockholder Proposal Regarding Pay Equity Shr For Against
Report.

6. Stockholder Proposal Regarding Independent Shr Against For
Board Chair.

--------------------------------------------------------------------------------------------------------------------------
QUALCOMM INCORPORATED Agenda Number: 935327569
--------------------------------------------------------------------------------------------------------------------------
Security: 747525103
Meeting Type: Annual
Meeting Date: 10-Mar-2021
Ticker: QCOM
ISIN: US7475251036
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Sylvia Acevedo Mgmt For For

1B. Election of Director: Mark Fields Mgmt For For

1C. Election of Director: Jeffrey W. Henderson Mgmt For For

1D. Election of Director: Gregory N. Johnson Mgmt For For

1E. Election of Director: Ann M. Livermore Mgmt For For

1F. Election of Director: Harish Manwani Mgmt For For

1G. Election of Director: Mark D. McLaughlin Mgmt For For

1H. Election of Director: Jamie S. Miller Mgmt For For

1I. Election of Director: Steve Mollenkopf Mgmt For For

1J. Election of Director: Clark T. Randt, Jr. Mgmt For For

1K. Election of Director: Irene B. Rosenfeld Mgmt For For

1L. Election of Director: Kornelis "Neil" Smit Mgmt For For

1M. Election of Director: Jean-Pascal Tricoire Mgmt For For

1N. 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 26, 2021.

3. To approve, on an advisory basis, our Mgmt For For
executive compensation.

--------------------------------------------------------------------------------------------------------------------------
REGENERON PHARMACEUTICALS, INC. Agenda Number: 935414627
--------------------------------------------------------------------------------------------------------------------------
Security: 75886F107
Meeting Type: Annual
Meeting Date: 11-Jun-2021
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: Arthur F. Ryan Mgmt For For

1C. Election of Director: George L. Sing Mgmt For For

1D. Election of Director: Marc Tessier-Lavigne, Mgmt For For
Ph.D.

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, 2021.

--------------------------------------------------------------------------------------------------------------------------
SALESFORCE.COM, INC. Agenda Number: 935416811
--------------------------------------------------------------------------------------------------------------------------
Security: 79466L302
Meeting Type: Annual
Meeting Date: 10-Jun-2021
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 to increase the
number of shares reserved for issuance.

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

4. An advisory vote to approve the fiscal 2021 Mgmt For For
compensation of our named executive
officers.

5. A stockholder proposal requesting that the Shr Against For
Board of Directors take steps necessary to
transition Salesforce to a Public Benefit
Corporation, if properly presented at the
meeting.

--------------------------------------------------------------------------------------------------------------------------
SCHLUMBERGER LIMITED (SCHLUMBERGER N.V.) Agenda Number: 935338170
--------------------------------------------------------------------------------------------------------------------------
Security: 806857108
Meeting Type: Annual
Meeting Date: 07-Apr-2021
Ticker: SLB
ISIN: AN8068571086
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director: Patrick de La Mgmt For For
Chevardiere

1.2 Election of Director: Miguel M. Galuccio Mgmt For For

1.3 Election of Director: Olivier Le Peuch Mgmt For For

1.4 Election of Director: Tatiana A. Mitrova Mgmt For For

1.5 Election of Director: Maria M. Hanssen Mgmt For For

1.6 Election of Director: Mark G. Papa Mgmt For For

1.7 Election of Director: Henri Seydoux Mgmt For For

1.8 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, 2020; our consolidated
statement of income for the year ended
December 31, 2020; and our Board of
Directors' declarations of dividends in
2020, as reflected in our 2020 Annual
Report to Stockholders.

4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2021.

5. Approval of an amendment and restatement of Mgmt For For
the 2017 Schlumberger Omnibus Stock
Incentive Plan.

6. Approval of an amendment and restatement of Mgmt For For
the Schlumberger Discounted Stock Purchase
Plan.

7. Approval of an amendment and restatement of Mgmt For For
the 2004 Stock and Deferral Plan for
Non-Employee Directors.

--------------------------------------------------------------------------------------------------------------------------
SEI INVESTMENTS COMPANY Agenda Number: 935428246
--------------------------------------------------------------------------------------------------------------------------
Security: 784117103
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: SEIC
ISIN: US7841171033
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Carl A. Guarino Mgmt For For

1B. Election of Director: Carmen V. Romeo 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 2021.

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

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

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

1B. Election of Director: Rosalind G. Brewer Mgmt Did not Vote
(Withdrawn)

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

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

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 Against Against

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

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

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

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

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

4. Employee Board Representation. Shr Against For

--------------------------------------------------------------------------------------------------------------------------
THE BOEING COMPANY Agenda Number: 935340884
--------------------------------------------------------------------------------------------------------------------------
Security: 097023105
Meeting Type: Annual
Meeting Date: 20-Apr-2021
Ticker: BA
ISIN: US0970231058
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Robert A. Bradway Mgmt For For

1B. Election of Director: David L. Calhoun Mgmt For For

1C. Election of Director: Lynne M. Doughtie Mgmt For For

1D. Election of Director: Edmund P. Mgmt For For
Giambastiani Jr.

1E. Election of Director: Lynn J. Good Mgmt For For

1F. Election of Director: Akhil Johri Mgmt For For

1G. Election of Director: Lawrence W. Kellner Mgmt For For

1H. Election of Director: Steven M. Mollenkopf Mgmt For For

1I. Election of Director: John M. Richardson Mgmt For For

1J. 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 2021.

4. Additional Report on Lobbying Activities. Shr For Against

5. Written Consent. Shr For Against

--------------------------------------------------------------------------------------------------------------------------
THE WALT DISNEY COMPANY Agenda Number: 935328206
--------------------------------------------------------------------------------------------------------------------------
Security: 254687106
Meeting Type: Annual
Meeting Date: 09-Mar-2021
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: Robert A. Chapek Mgmt For For

1E. Election of Director: Francis A. deSouza Mgmt For For

1F. Election of Director: Michael B.G. Froman Mgmt For For

1G. Election of Director: Robert A. Iger Mgmt For For

1H. Election of Director: Maria Elena Mgmt For For
Lagomasino

1I. Election of Director: Mark G. Parker Mgmt For For

1J. 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
2021.

3. To approve the advisory resolution on Mgmt For For
executive compensation.

4. Shareholder proposal requesting an annual Shr Against For
report disclosing information regarding the
Company's lobbying policies and activities.

5. Shareholder proposal requesting Shr Against For
non-management employees on director
nominee candidate lists.

--------------------------------------------------------------------------------------------------------------------------
VARIAN MEDICAL SYSTEMS, INC. Agenda Number: 935274821
--------------------------------------------------------------------------------------------------------------------------
Security: 92220P105
Meeting Type: Special
Meeting Date: 15-Oct-2020
Ticker: VAR
ISIN: US92220P1057
--------------------------------------------------------------------------------------------------------------------------

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

1. To approve and adopt the Agreement and Plan Mgmt For For
of Merger, dated as of August 2, 2020 (as
it may be amended from time to time, the
"merger agreement").

2. To adjourn the Special Meeting, if Mgmt For For
necessary or appropriate, to solicit
additional proxies in favor of the proposal
to approve and adopt the merger agreement
if there are not sufficient votes at the
time of such adjournment to approve and
adopt the merger agreement.

3. To approve, on a non-binding, advisory Mgmt Against Against
basis, certain compensation that will or
may be paid or become payable to Varian's
named executive officers that is based on
or otherwise relates to the merger.

--------------------------------------------------------------------------------------------------------------------------
VISA INC. Agenda Number: 935315576
--------------------------------------------------------------------------------------------------------------------------
Security: 92826C839
Meeting Type: Annual
Meeting Date: 26-Jan-2021
Ticker: V
ISIN: US92826C8394
--------------------------------------------------------------------------------------------------------------------------

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

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

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

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

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

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

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

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

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

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

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

1K. Election of Director: John A. C. Swainson Mgmt For For

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

2. Approval, on an advisory basis, of Mgmt For For
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 2021 fiscal year.

4. Approval of the Visa Inc. 2007 Equity Mgmt For For
Incentive Compensation Plan, as amended and
restated.

5. Approval of an amendment to our Certificate Mgmt For For
of Incorporation to enable the adoption of
a special meeting right for Class A common
stockholders.

6. To vote on a stockholder proposal Shr Against For
requesting stockholders' right to act by
written consent, if properly presented.

7. To vote on a stockholder proposal to amend Shr Against For
our principles of executive compensation
program, if properly presented.

--------------------------------------------------------------------------------------------------------------------------
WORKDAY, INC. Agenda Number: 935410477
--------------------------------------------------------------------------------------------------------------------------
Security: 98138H101
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: WDAY
ISIN: US98138H1014
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Aneel Bhusri Mgmt For For
Ann-Marie Campbell Mgmt For For
David A. Duffield Mgmt For For
Lee J. Styslinger III 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, 2022.

3. To approve, on an advisory basis, the Mgmt Against Against
compensation of our named executive
officers as disclosed in the Proxy
Statement.

4. To approve, on an advisory basis, the Mgmt 1 Year For
frequency of future advisory votes
concerning the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
YUM CHINA HOLDINGS, INC. Agenda Number: 935395649
--------------------------------------------------------------------------------------------------------------------------
Security: 98850P109
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: YUMC
ISIN: US98850P1093
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Fred Hu Mgmt For For

1B. Election of Director: Joey Wat Mgmt For For

1C. Election of Director: Peter A. Bassi Mgmt For For

1D. Election of Director: Edouard Ettedgui Mgmt For For

1E. Election of Director: Cyril Han Mgmt For For

1F. Election of Director: Louis T. Hsieh Mgmt For For

1G. Election of Director: Ruby Lu Mgmt For For

1H. Election of Director: Zili Shao Mgmt For For

1I. Election of Director: William Wang Mgmt For For

1J. Election of Director: Min (Jenny) Zhang Mgmt For For

2. Ratification of the Appointment of KPMG Mgmt For For
Huazhen LLP as the Company's Independent
Auditor.

3. Advisory Vote to Approve Executive Mgmt For For
Compensation.

4. Approval of an Amendment to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to Allow Stockholders Holding
25% of the Company's Outstanding Shares the
Right to Call Special Meetings.

--------------------------------------------------------------------------------------------------------------------------
YUM! BRANDS, INC. Agenda Number: 935373198
--------------------------------------------------------------------------------------------------------------------------
Security: 988498101
Meeting Type: Annual
Meeting Date: 11-May-2021
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 Against Against

1C. Election of Director: Christopher M. Connor Mgmt Against Against

1D. Election of Director: Brian C. Cornell Mgmt Against Against

1E. Election of Director: Tanya L. Domier Mgmt For For

1F. Election of Director: David W. Gibbs Mgmt For For

1G. Election of Director: Mirian M. Mgmt Against Against
Graddick-Weir

1H. Election of Director: Lauren R. Hobart Mgmt For For

1I. Election of Director: Thomas C. Nelson Mgmt Against Against

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 Against Against

Loomis Sayles High Income Fund
--------------------------------------------------------------------------------------------------------------------------
BATTALION OIL CORPORATION Agenda Number: 935415213
--------------------------------------------------------------------------------------------------------------------------
Security: 07134L107
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: BATL
ISIN: US07134L1070
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Richard H. Little Mgmt Withheld Against
Jonathan D. Barrett Mgmt Withheld Against
David Chang Mgmt For For
Gregory S. Hinds Mgmt For For
Allen Li Mgmt Withheld Against

2. To approve an amendment to the Company's Mgmt For For
2020 Long Term Incentive Plan to increase
the total number of shares of our common
stock issuable thereunder.

3. To approve, in a non-binding advisory vote, Mgmt For For
the compensation of our named executive
officers.

4. To determine, in a non-binding advisory Mgmt 1 Year Against
vote, whether a stockholder vote to approve
the compensation of our named executive
officers should occur every one, two or
three years.

5. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP, an independent registered
public accounting firm, as our independent
registered public accountant for the fiscal
year ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Agenda Number: 935359871
--------------------------------------------------------------------------------------------------------------------------
Security: 18453H106
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: CCO
ISIN: US18453H1068
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
C. William Eccleshare Mgmt For For
Lisa Hammitt Mgmt For For
Mary Teresa Rainey Mgmt For For

2. Approval of the advisory (non-binding) Mgmt For For
resolution on executive compensation.

3. Approval of the adoption of the 2012 second Mgmt For For
amended and restated equity incentive plan.

4. Ratification of Ernst & Young LLP as the Mgmt For For
independent accounting firm for the year
ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
IHEARTMEDIA, INC. Agenda Number: 935362234
--------------------------------------------------------------------------------------------------------------------------
Security: 45174J509
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: IHRT
ISIN: US45174J5092
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Richard J. Bressler Mgmt Withheld Against
K. Sivaramakrishnan Mgmt For For

2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for the
fiscal year ending December 31, 2021.

3. The approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of our named
executive officers.

4. The approval of the iHeartMedia, Inc. 2021 Mgmt For For
Long-Term Incentive Award Plan.

--------------------------------------------------------------------------------------------------------------------------
MCDERMOTT INTL LTD Agenda Number: 935365975
--------------------------------------------------------------------------------------------------------------------------
Security: G5924V106
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: MCDIF
ISIN: BMG5924V1063
--------------------------------------------------------------------------------------------------------------------------

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

1. To appoint David Dickson as Chairman of the Mgmt Against Against
2021 Annual General Meeting of Members.

2. DIRECTOR
Craig Broderick Mgmt For For
Neil Bruce Mgmt For For
David Dickson Mgmt Withheld Against
Barbara Duganier Mgmt For For
Andrew Gould Mgmt For For
Alan Hirshberg Mgmt For For
Nils Larsen Mgmt For For
Lee McIntire Mgmt For For
Paul Soldatos Mgmt For For

3. To approve amendments to Bye-Laws 40.1(a), Mgmt For For
41, 50.1 and 65 of the Amended and Restated
Bye-laws of McDermott International, Ltd.

4. To approve an alteration to the Memorandum Mgmt For For
of Association of McDermott International,
Ltd.

5. To appoint Ernst & Young LLP as the Auditor Mgmt Abstain Against
of McDermott International, Ltd for a term
extending until the close of the 2022
Annual General Meeting of Members and give
the Audit Committee of the Board of
Directors the authority to set the
remuneration of the Company's Auditor.

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

2. To approve, by advisory vote, the Mgmt Against Against
compensation of our named executive
officers.

3. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the independent registered
public accounting firm for 2021.

Loomis Sayles International Growth Fund
--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713491455
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: EGM
Meeting Date: 12-Feb-2021
Ticker: ADYEN
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 ALEXANDER MATTHEY AS Mgmt For For
MEMBER OF THE MANAGEMENT BOARD WITH THE
TITLE CHIEF TECHNOLOGY OFFICER

3. PROPOSAL APPOINTMENT CAOIMHE TREASA KEOGAN Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD

4. ANY OTHER BUSINESS AND CLOSING Non-Voting

--------------------------------------------------------------------------------------------------------------------------
ADYEN N.V. Agenda Number: 713974219
--------------------------------------------------------------------------------------------------------------------------
Security: N3501V104
Meeting Type: AGM
Meeting Date: 03-Jun-2021
Ticker: ADYEN
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. ANNUAL REPORT; MANAGEMENT BOARD Non-Voting
REMUNERATION; SUPERVISORY BOARD
REMUNERATION; ADOPTION OF THE ANNUAL
ACCOUNTS; DIVIDEND POLICY; DETERMINATION OF
DIVIDEND

2.a. DISCUSSION OF THE MANAGEMENT BOARD'S REPORT Non-Voting
AND THE SUPERVISORY BOARD'S REPORT FOR THE
PAST FINANCIAL YEAR. THE MANAGEMENT BOARD
WILL GIVE A PRESENTATION ON THE PERFORMANCE
OF THE COMPANY IN 2020. FURTHERMORE, THE
SUPERVISORY BOARD'S REPORT AND ACCOUNTANT
STATEMENTS WILL BE DISCUSSED

2.b. DISCUSSION OF THE REMUNERATION REPORT OVER Mgmt For For
THE YEAR 2020 INCLUDING THE MANAGEMENT
BOARD AND SUPERVISORY BOARD'S REMUNERATION
FOR THE PAST FINANCIAL YEAR. PLEASE REFER
TO THE REMUNERATION REPORT FOR THE
FINANCIAL YEAR 2020 (IN ACCORDANCE WITH THE
COMPANY'S EXISTING REMUNERATION POLICY AS
APPROVED BY THE GENERAL MEETING OF
SHAREHOLDERS WHICH WAS HELD ON 26 MAY 2020)
INCLUDED IN OUR ANNUAL REPORT ON PAGE 88,
AS PUBLISHED ON OUR WEBSITE

2.c. IT IS PROPOSED TO ADOPT THE ANNUAL ACCOUNTS Mgmt For For
FOR THE FINANCIAL YEAR 2020 AS DRAWN UP BY
THE MANAGEMENT BOARD AND SIGNED BY THE
MANAGEMENT BOARD AND THE SUPERVISORY BOARD.
PRICEWATERHOUSECOOPERS N.V. (PWC) HAS
AUDITED THE ANNUAL ACCOUNTS AND HAS ISSUED
AN UNQUALIFIED AUDITOR'S REPORT

2.d. DISCUSSION OF THE POLICY ON DIVIDEND, Non-Voting
RESERVATIONS AND DISTRIBUTIONS. PLEASE
REFER TO THE DIVIDEND POLICY PUBLISHED ON
THE COMPANY'S WEBSITE, AS FURTHER REFERRED
TO ON PAGE 128 OF THE ANNUAL REPORT FOR THE
FINANCIAL YEAR 2020. IN ACCORDANCE WITH THE
ARTICLES OF ASSOCIATION OF THE COMPANY, THE
MANAGEMENT BOARD, WITH THE APPROVAL OF THE
SUPERVISORY BOARD, DECIDED TO ALLOCATE THE
PROFITS FOR THE FINANCIAL YEAR 2020 TO THE
RESERVES OF THE COMPANY

3. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE MANAGEMENT BOARD (IN 2020 BEING PIETER
VAN DER DOES (CEO), ARNOUT SCHUIJFF (CTO),
INGO UYTDEHAAGE (CFO), ROELANT PRINS (CCO),
MARITTE SWART (CLCO) AND KAMRAN ZAKI (COO))
FROM LIABILITY IN RESPECT OF THE
PERFORMANCE OF THEIR MANAGEMENT DUTIES TO
THE EXTENT THAT SUCH PERFORMANCE IS
APPARENT FROM THE ANNUAL ACCOUNTS FOR THE
FINANCIAL YEAR 2020 OR HAS BEEN OTHERWISE
DISCLOSED TO THE GENERAL MEETING BEFORE THE
RESOLUTION IS ADOPTED. IT IS FURTHERMORE
PROPOSED TO DISCHARGE THE MEMBERS OF THE
MANAGEMENT BOARD WHO RESIGNED IN THE COURSE
OF 2020 (BEING JOOP WIJN (FORMER CSRO) AND
SAM HALSE (FORMER COO)) FROM LIABILITY FOR
MANAGEMENT DUTIES PERFORMED IN THE
FINANCIAL YEAR 2020 UNTIL THEIR EFFECTIVE
DATE OF RESIGNATION

4. IT IS PROPOSED TO DISCHARGE THE MEMBERS OF Mgmt For For
THE SUPERVISORY BOARD (IN 2020 BEING PIERO
OVERMARS, DELFIN RUEDA, JOEP VAN BEURDEN
AND PAMELA JOSEPH) FROM LIABILITY IN
RESPECT OF THE PERFORMANCE OF THEIR
SUPERVISORY DUTIES TO THE EXTENT THAT SUCH
PERFORMANCE IS APPARENT FROM THE ANNUAL
ACCOUNTS FOR THE FINANCIAL YEAR 2020 OR HAS
BEEN OTHERWISE DISCLOSED TO THE GENERAL
MEETING BEFORE THE RESOLUTION IS ADOPTED

5. PROPOSAL REAPPOINTMENT INGO JEROEN Mgmt For For
UYTDEHAAGE AS MEMBER OF THE MANAGEMENT
BOARD WITH THE TITLE CHIEF FINANCIAL
OFFICER

6. PROPOSAL REAPPOINTMENT DELFIN RUEDA ARROYO Mgmt For For
AS MEMBER OF THE SUPERVISORY BOARD

7. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD S APPROVAL, TO ISSUE
ORDINARY SHARES OR TO GRANT RIGHTS TO
SUBSCRIBE FOR ORDINARY SHARES FOR A PERIOD
OF 18 MONTHS FROM THE DATE OF THIS GENERAL
MEETING UP TO 10% OF THE TOTAL NUMBER OF
SHARES ISSUED AT THE TIME OF THE GENERAL
MEETING FOR ANY PURPOSES. ONCE THIS
AUTHORIZATION IS APPROVED, THIS WILL
REPLACE THE CURRENT AUTHORIZATIONS. ONCE
APPROVED, THE AUTHORIZATION CANNOT BE
REVOKED

8. IT IS PROPOSED TO RENEW THE AUTHORITY OF Mgmt For For
THE MANAGEMENT BOARD, SUBJECT TO THE
SUPERVISORY BOARD'S APPROVAL, TO RESTRICT
OR EXCLUDE APPLICABLE PRE-EMPTIVE RIGHTS
WHEN ISSUING ORDINARY SHARES OR GRANTING
RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES AS
SET OUT IN ITEM 7 ABOVE FOR A PERIOD OF 18
MONTHS FROM THE DATE OF THIS GENERAL
MEETING. ONCE THIS AUTHORIZATION IS
APPROVED, THIS WILL REPLACE THE CURRENT
AUTHORIZATIONS. ONCE APPROVED, THE
AUTHORIZATION CANNOT BE REVOKED

9. AUTHORITY TO ACQUIRE OWN SHARES Mgmt For For

10. IN ACCORDANCE WITH THE RECOMMENDATIONS OF Mgmt For For
THE AUDIT COMMITTEE, THE SUPERVISORY BOARD
PROPOSES TO REAPPOINT PWC AS EXTERNAL
AUDITOR OF THE COMPANY FOR THE CURRENT
FINANCIAL YEAR

11. ANY OTHER BUSINESS AND CLOSING Non-Voting

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

--------------------------------------------------------------------------------------------------------------------------
AMBEV S.A. Agenda Number: 935401872
--------------------------------------------------------------------------------------------------------------------------
Security: 02319V103
Meeting Type: Special
Meeting Date: 29-Apr-2021
Ticker: ABEV
ISIN: US02319V1035
--------------------------------------------------------------------------------------------------------------------------

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

O1 To analyze and approve the management Mgmt For For
accounts, with examination, discussion and
voting on the financial statements related
to the fiscal year ended December 31, 2020.

O2 To resolve on the allocation of the net Mgmt For For
profits for the fiscal year ended December
31, 2020 and ratification of the payments
of interest on own capital and dividends
related to the fiscal year ended December
31, 2020, approved by the Board of
Directors at the meetings held,
respectively, on December 9 and December
21, 2020.

O3A Controller Slate - Fiscal Council: Jose Mgmt Abstain
Ronaldo Vilela Rezende, Elidie Palma
Bifano, Emanuel Sotelino Schifferle
(Alternate) Eduardo Rogatto Luque
(Alternate). You can only vote in favor of
either 3A or 3B.

O3B Separate Election of the fiscal council - Mgmt For
Candidates nominated by minority
shareholders: Vinicius Balbino Bouhid,
Carlos Tersandro Fonseca Adeodato
(Alternate). You can only vote in favor of
either 3A or 3B.

O4 To determine the managers' overall Mgmt Against Against
compensation for the year of 2021, in the
annual amount of up to R$ 123,529,137.63,
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.

O5 To determine the overall compensation of Mgmt For For
the Fiscal Council's members for the year
of 2021, in the annual amount of up to R$
1,845,504.00, with alternate members'
compensation corresponding to half of the
amount received by the effective members,
in accordance with the Management Proposal.

E1 To approve the amendment of the heading of Mgmt For For
article 2 of the Bylaws to reflect the
change in the management body responsible
for deciding on the opening, maintenance
and closure of branches, offices, deposits
or representation agencies of the Company,
according to Exhibit B.I of the Management
Proposal.

E2 To approve the amendment of items "b", "h", Mgmt For For
"i" and "m" and include items "o" and "p",
all of article 3 of the Bylaws, to detail
in the corporate purpose ancillary
activities to the Company's main
activities, according to Exhibit B.i of the
Management Proposal.

E3 To approve the amendment of the heading of Mgmt For For
article 5 of the 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 Exhibit B.I of the
Management Proposal.

E4 To approve the amendment of item "s" of Mgmt For For
article 21 of the Bylaws in order to
specify the competence of the Board of
Directors to decide on the participation of
the Company in other companies and
ventures, according to Exhibit B.I of the
Management Proposal.

E5 In view of the proposed amendments to the Mgmt For For
Bylaws described above, to approve the
consolidation of the Company's Bylaws,
according to the Management Proposal.

--------------------------------------------------------------------------------------------------------------------------
ANHEUSER-BUSCH INBEV SA/NV Agenda Number: 713738625
--------------------------------------------------------------------------------------------------------------------------
Security: B639CJ108
Meeting Type: OGM
Meeting Date: 28-Apr-2021
Ticker: ABI
ISIN: BE0974293251
--------------------------------------------------------------------------------------------------------------------------

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. ABSENCE OF A POA, MAY CAUSE YOUR
INSTRUCTIONS TO BE REJECTED. IF YOU HAVE
ANY QUESTIONS, PLEASE CONTACT YOUR CLIENT
SERVICE REPRESENTATIVE

A.1 RENEWAL OF THE POWERS OF THE BOARD OF Mgmt For For
DIRECTORS RELATING TO THE ACQUISITION BY
THE COMPANY OF ITS OWN SHARES AND
AMENDMENTS TO ARTICLE 15 OF THE ARTICLES OF
ASSOCIATION

B.2 MANAGEMENT REPORT BY THE BOARD OF DIRECTORS Non-Voting
ON THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2020

B.3 REPORT BY THE STATUTORY AUDITOR ON THE Non-Voting
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

B.4 COMMUNICATION OF THE CONSOLIDATED ANNUAL Non-Voting
ACCOUNTS RELATING TO THE ACCOUNTING YEAR
ENDED ON 31 DECEMBER 2020, 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 APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS: Mgmt For For
DIVIDEND FOR 2020 OF EUR 0.50 PER SHARE

B.6 DISCHARGE TO THE DIRECTORS: GRANTING Mgmt Against Against
DISCHARGE TO THE DIRECTORS FOR THE
PERFORMANCE OF THEIR DUTIES DURING THE
ACCOUNTING YEAR ENDED ON 31 DECEMBER 2020

B.7 DISCHARGE TO THE STATUTORY AUDITOR: Mgmt For For
GRANTING DISCHARGE TO THE STATUTORY AUDITOR
FOR THE PERFORMANCE OF HIS DUTIES DURING
THE ACCOUNTING YEAR ENDED ON 31 DECEMBER
2020

B.8.A APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM Mgmt For For
THE RESTRICTED 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 2021

B.8.B APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM Mgmt For For
THE RESTRICTED 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 2021

B.8.C APPOINTMENT OF DIRECTOR: UPON PROPOSAL FROM Mgmt Against Against
THE RESTRICTED 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 202

B.9 REMUNERATION POLICY: APPROVING THE Mgmt Against Against
REMUNERATION POLICY DRAFTED IN ACCORDANCE
WITH ARTICLE 7:89/1 OF THE BELGIAN CODE OF
COMPANIES AND ASSOCIATIONS. THE 2020 ANNUAL
REPORT CONTAINING THE REMUNERATION POLICY
IS AVAILABLE ON THE COMPANY'S WEBSITE AS
INDICATED IN THIS NOTICE

B.10 REMUNERATION REPORT: APPROVING THE Mgmt Against Against
REMUNERATION REPORT FOR THE FINANCIAL YEAR
2020. THE 2020 ANNUAL REPORT CONTAINING THE
REMUNERATION REPORT IS AVAILABLE ON THE
COMPANY'S WEBSITE AS INDICATED IN THIS
NOTICE

B.11 APPROVAL OF A CHANGE OF CONTROL PROVISION: Mgmt Against Against
APPROVING, IN ACCORDANCE WITH ARTICLE 7:151
OF THE BELGIAN CODE OF COMPANIES AND
ASSOCIATIONS, (I) CLAUSE 17 (MANDATORY
PREPAYMENT) OF THE (CURRENTLY) USD
10,100,000,000 REVOLVING CREDIT AND
SWINGLINE FACILITIES AGREEMENT ORIGINALLY
DATED 26 FEBRUARY 2010 AND AS AMENDED FROM
TIME TO TIME AND FOR THE LAST TIME PURSUANT
TO AN AMENDMENT AND RESTATEMENT AGREEMENT
DATED 16 FEBRUARY 2021 (THE "RESTATED
FACILITIES AGREEMENT") AND (II) ANY OTHER
PROVISION OF THE RESTATED FACILITIES
AGREEMENT GRANTING RIGHTS TO THIRD PARTIES
WHICH COULD MATERIALLY AFFECT THE COMPANY'S
ASSETS OR COULD IMPOSE A MATERIAL LIABILITY
OR OBLIGATION ON THE COMPANY WHERE IN EACH
CASE THE EXERCISE OF THOSE RIGHTS IS
DEPENDENT ON THE LAUNCH OF A PUBLIC
TAKE-OVER BID OVER THE SHARES OF THE
COMPANY OR ON A "CHANGE OF CONTROL" (AS
DEFINED IN THE RESTATED FACILITIES
AGREEMENT) (*).(*) PURSUANT TO THE RESTATED
FACILITIES AGREEMENT, (A) "CHANGE OF
CONTROL" MEANS "ANY PERSON OR GROUP OF
PERSONS ACTING IN CONCERT (IN EACH CASE
OTHER THAN STICHTING ANHEUSER-BUSCH INBEV
OR ANY EXISTING DIRECT OR INDIRECT
CERTIFICATE HOLDER OR CERTIFICATE HOLDERS
OF STICHTING ANHEUSER-BUSCH INBEV OR ANY
PERSON OR GROUP OF PERSONS ACTING IN
CONCERT WITH ANY SUCH PERSONS) GAINING
CONTROL OF THE COMPANY, (B) "ACTING IN
CONCERT" MEANS "A GROUP OF PERSONS WHO,
PURSUANT TO AN AGREEMENT OR UNDERSTANDING
(WHETHER FORMAL OR INFORMAL), ACTIVELY
CO-OPERATE, THROUGH THE ACQUISITION
DIRECTLY OR INDIRECTLY OF SHARES IN THE
COMPANY BY ANY OF THEM, EITHER DIRECTLY OR
INDIRECTLY, TO OBTAIN CONTROL OF THE
COMPANY" AND (C) "CONTROL" MEANS, IN
RESPECT OF THE COMPANY, "THE DIRECT OR
INDIRECT OWNERSHIP OF MORE THAN 50 PER CENT
OF THE SHARE CAPITAL OR SIMILAR RIGHTS OF
OWNERSHIP OF THE COMPANY OR THE POWER TO
DIRECT THE MANAGEMENT AND THE POLICIES OF
THE COMPANY WHETHER THROUGH THE OWNERSHIP
OF SHARE CAPITAL, CONTRACT OR OTHERWISE OR
(B) THE POWER (WHETHER BY WAY OF OWNERSHIP
OF SHARES, PROXY, CONTRACT, AGENCY OR
OTHERWISE) TO: (I) CAST, OR CONTROL THE
CASTING OF, MORE THAN 50 PER CENT. OF THE
MAXIMUM NUMBER OF VOTES THAT MIGHT BE CAST
AT A GENERAL MEETING; OR (II) APPOINT OR
REMOVE ALL, OR THE MAJORITY, OF THE
DIRECTORS OR OTHER EQUIVALENT OFFICERS; OR
(III) GIVE DIRECTIONS TO MANAGEMENT WITH
RESPECT TO THE OPERATING AND FINANCIAL
POLICIES OF THE ENTITY WITH WHICH THE
DIRECTORS OR OTHER EQUIVALENT OFFICERS OF
THE COMPANY ARE OBLIGED TO COMPLY". CLAUSE
17 OF THE RESTATED FACILITIES AGREEMENT
GRANTS, IN ESSENCE, TO ANY LENDER UNDER THE
RESTATED FACILITIES AGREEMENT, UPON A
CHANGE OF CONTROL OVER THE COMPANY, THE
RIGHT (I) NOT TO FUND ANY LOAN OR LETTER OF
CREDIT (OTHER THAN A ROLLOVER LOAN MEETING
CERTAIN CONDITIONS) AND (II) (BY NOT LESS
THAN 30 DAYS WRITTEN NOTICE) TO CANCEL ITS
UNDRAWN COMMITMENTS AND REQUIRE REPAYMENT
OF ITS PARTICIPATIONS IN THE LOANS OR
LETTERS OF CREDIT, TOGETHER WITH ACCRUED
INTEREST THEREON, AND ALL OTHER AMOUNTS
OWED TO SUCH LENDER UNDER THE RESTATED
FACILITIES AGREEMENT (AND CERTAIN RELATED
DOCUMENTS)

C.12 FILINGS: WITHOUT PREJUDICE TO OTHER Mgmt For For
DELEGATIONS OF 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 REFERRED TO IN
ITEM 1 ABOVE, (II) THE FILING OF THE
RESOLUTION REFERRED TO IN ITEM 11 ABOVE
WITH THE CLERK'S OFFICE OF THE ENTERPRISE
COURT OF BRUSSELS, AND (III) ANY OTHER
FILINGS AND PUBLICATION FORMALITIES IN
RELATION TO THE ABOVE RESOLUTIONS

CMMT 09 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO CHANGE IN MEETINFG TYPE
FROM MIX TO OGM AND MODIFICATION OF THE
TEXT OF RESOLUTION B.5. IF YOU HAVE ALREADY
SENT IN YOUR VOTES, PLEASE DO NOT VOTE
AGAIN UNLESS YOU DECIDE TO AMEND YOUR
ORIGINAL INSTRUCTIONS. THANK YOU

--------------------------------------------------------------------------------------------------------------------------
BAIDU, INC. Agenda Number: 935333168
--------------------------------------------------------------------------------------------------------------------------
Security: 056752108
Meeting Type: Special
Meeting Date: 01-Mar-2021
Ticker: BIDU
ISIN: US0567521085
--------------------------------------------------------------------------------------------------------------------------

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

1. Change of Authorised Share Capital by Mgmt For For
One-to-Eighty Subdivision of Shares: By an
Ordinary Resolution that each share
classified as Class A ordinary shares,
Class B ordinary shares and preferred
shares of a par value of US$0.00005 each in
the share capital of the Company (including
authorised issued and unissued class A
ordinary shares, class B ordinary shares
and preferred shares) be sub-divided into
80 shares of a par value of US$0.000000625
each (the "Subdivision"), such that,
following ...(due to space limits, see
proxy material for full proposal).

--------------------------------------------------------------------------------------------------------------------------
BUDWEISER BREWING COMPANY APAC LIMITED Agenda Number: 713737128
--------------------------------------------------------------------------------------------------------------------------
Security: G1674K101
Meeting Type: AGM
Meeting Date: 30-Apr-2021
Ticker: 1876
ISIN: KYG1674K1013
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconew__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s_tsmaB9$s/sehk/2021/0326/2021032601776.pdf
AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconew__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s_tsmaB9$s/sehk/2021/0326/2021032601742.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 THE REPORTS OF THE DIRECTORS
AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER
2020

2 TO DECLARE A FINAL DIVIDEND OF USD 2.83 Mgmt For For
CENTS PER SHARE FOR THE YEAR ENDED 31
DECEMBER 2020

3.A TO RE-ELECT MS. KATHERINE BARRETT AS Mgmt For For
NON-EXECUTIVE DIRECTOR

3.B TO RE-ELECT MR. NELSON JAMEL AS Mgmt Against Against
NON-EXECUTIVE DIRECTOR

3.C TO RE-ELECT MR. MARTIN CUBBON AS Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.D TO AUTHORIZE THE BOARD TO FIX THE Mgmt For For
DIRECTORS' REMUNERATION

4 TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE Mgmt For For
INDEPENDENT AUDITORS OF THE COMPANY TO HOLD
OFFICE UNTIL THE CONCLUSION OF THE NEXT
ANNUAL GENERAL MEETING AND TO AUTHORIZE THE
BOARD TO FIX THEIR REMUNERATION

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

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

7 TO EXTEND THE GENERAL MANDATE GRANTED TO Mgmt Against Against
THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH
ADDITIONAL SHARES IN THE CAPITAL OF THE
COMPANY BY THE AGGREGATE NUMBER OF THE
SHARES REPURCHASED BY THE COMPANY

8 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH 5,982,478 NEW
SHARES TO THE TRUSTEE OF THE COMPANY'S
SHARE AWARD SCHEMES (THE "TRUSTEE") IN
RELATION TO THE GRANT OF RESTRICTED SHARE
UNITS ("RSUS") AND LOCKED-UP SHARES
("LOCKED-UP SHARES") TO THE NON-CONNECTED
PARTICIPANTS

9 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
132,433,970 NEW SHARES TO THE TRUSTEE IN
RELATION TO THE GRANT OF RSUS AND LOCKED-UP
SHARES TO THE NON-CONNECTED PARTICIPANTS
DURING THE APPLICABLE PERIOD

10 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH 12,348,432
NEW SHARES TO THE TRUSTEE IN RELATION TO
THE GRANT OF RSUS AND LOCKED-UP SHARES TO
THE CONNECTED PARTICIPANTS

11 TO GIVE A SPECIFIC MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE, ALLOT AND DEAL WITH A MAXIMUM OF
8,998,634 NEW SHARES TO THE TRUSTEE IN
RELATION TO THE GRANT OF RSUS AND LOCKED-UP
SHARES TO THE CONNECTED PARTICIPANTS DURING
THE APPLICABLE PERIOD

--------------------------------------------------------------------------------------------------------------------------
CORE LABORATORIES N.V. Agenda Number: 935426292
--------------------------------------------------------------------------------------------------------------------------
Security: N22717107
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: CLB
ISIN: NL0000200384
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class III Supervisory Director Mgmt For For
until 2024 annual meeting: Kwaku Temeng

1B. Election of Class III Supervisory Director Mgmt For For
until 2024 annual meeting: Lawrence Bruno

2. To appoint KPMG, including its U.S. and Mgmt For For
Dutch affiliates (collectively, "KPMG") as
the Company's independent registered public
accountants for the year ending December
31, 2021.

3. To confirm and adopt our Dutch Statutory Mgmt For For
Annual Accounts in the English language for
the fiscal year ended December 31, 2020,
following a discussion of our Dutch Report
of the Management Board for that same
period.

4. To approve and resolve the cancellation of Mgmt For For
our repurchased shares held at 12:01 a.m.
CEST on May 19, 2021.

5. To approve and resolve the extension of the Mgmt For For
existing authority to repurchase up to 10%
of our issued share capital from time to
time for an 18-month period, until November
19, 2022, and such repurchased shares may
be used for any legal purpose.

6. To approve and resolve the extension of the Mgmt For For
authority to issue shares and/or to grant
rights (including options to purchase) with
respect to our common and preference shares
up to a maximum of 10% of outstanding
shares per annum until November 19, 2022.

7. To approve and resolve the extension of the Mgmt For For
authority to limit or exclude the
preemptive rights of the holders of our
common shares and/or preference shares up
to a maximum of 10% of outstanding shares
per annum until November 19, 2022.

8A. Approve, on an advisory basis, the Mgmt For For
compensation philosophy, policies and
procedures described in the section
entitled Compensation Discussion and
Analysis ("CD&A"), and the compensation of
Core Laboratories N.V.'s named executive
officers as disclosed pursuant to the
United States Securities and Exchange
Commission's compensation disclosure rules,
including the compensation tables.

8B. Cast a favorable advisory vote on the Mgmt For For
remuneration report referred to in Section
2:135b of the Dutch Civil Code for the
fiscal year ended December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
DALI FOODS GROUP CO LTD Agenda Number: 713910936
--------------------------------------------------------------------------------------------------------------------------
Security: G2743Y106
Meeting Type: AGM
Meeting Date: 18-May-2021
Ticker: 3799
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://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconew__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s_tsmaB9$s/sehk/2021/0415/2021041500729.pdf
AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconew__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s_tsmaB9$s/sehk/2021/0415/2021041500739.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, 2020

2 TO DECLARE A FINAL DIVIDEND OF HKD 0.085 Mgmt For For
PER SHARE FOR THE YEAR ENDED DECEMBER 31,
2020

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 Against Against
DIRECTOR

3.D TO RE-ELECT MS. HUANG JIAYING AS AN Mgmt For For
EXECUTIVE DIRECTOR

3.E TO RE-ELECT MS. XU BIYING AS A Mgmt For For
NON-EXECUTIVE DIRECTOR

3.F TO RE-ELECT MS. HU XIAOLING AS A Mgmt Against Against
NON-EXECUTIVE DIRECTOR

3.G TO RE-ELECT MR. CHENG HANCHUAN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.H TO RE-ELECT MR. LIU XIAOBIN AS AN Mgmt For For
INDEPENDENT NON-EXECUTIVE DIRECTOR

3.I TO RE-ELECT DR. LIN ZHIJUN AS AN Mgmt Against Against
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

--------------------------------------------------------------------------------------------------------------------------
ESSILORLUXOTTICA SA Agenda Number: 713823537
--------------------------------------------------------------------------------------------------------------------------
Security: F31665106
Meeting Type: MIX
Meeting Date: 21-May-2021
Ticker: EL
ISIN: FR0000121667
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THIS IS AN AMENDMENT TO Non-Voting
MEETING ID 538215 DUE TO RECEIVED CHANGE IN
NUMBERING OF RESOLUTIONS AND DELETION OF
COMMENT. 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://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/d__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s0yP4oK_$ocument/202103262100665-37

1 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
COMPANY'S FINANCIAL STATEMENTS FOR THE
FISCAL YEAR THAT ENDED IN 2020, AS
PRESENTED TO THE MEETING, SHOWING NET
EARNINGS AMOUNTING TO EUR 612,847,956.76.
THE SHAREHOLDERS' MEETING ACKNOWLEDGES THAT
NO EXPENSES AND CHARGES THAT ARE NOT
TAX-DEDUCTIBLE WERE RECORDED FOR SAID
FINANCIAL YEAR

2 THE SHAREHOLDERS' MEETING, AFTER HAVING Mgmt For For
REVIEWED THE REPORTS OF THE BOARD OF
DIRECTORS AND THE AUDITORS, APPROVES THE
CONSOLIDATED FINANCIAL STATEMENTS FOR SAID
FISCAL YEAR, AS PRESENTED TO THE MEETING,
SHOWING A NET INCOME AMOUNTING TO EUR
148,612,000.00, OF WHICH GROUP SHARE
AMOUNTING TO EUR 84,537,000.00

3 THE MEETING RESOLVES TO ALLOCATE THE Mgmt For For
EARNINGS FOR THE YEAR ORIGIN EARNINGS: EUR
612,847,956.76 RETAINED EARNINGS: EUR
(57,813,905.20) LEGAL RESERVE: EUR
(220,021.74) DISTRIBUTABLE INCOME: EUR
554,814,029.82 SHARE PREMIUMS: EUR
22,061,479,287.27 OTHER RESERVES: EUR
2,057,542,518.52 DISTRIBUTABLE AMOUNTS: EUR
24,673,835,835.61 ALLOCATION STATUTORY
DIVIDEND OF 6 PERCENT: EUR 4,741,395.35
ADDITIONAL DIVIDEND: EUR 971,954,165.69
TOTAL DIVIDENDS: EUR 976,695,561.04 (EUR
502,556,026.00 (EUR 1.15) OF INTERIM
DIVIDEND PAID ON DECEMBER 28TH AND EUR
474,139.535.04 (EUR 1.08) AS BALANCE) SHARE
PREMIUMS: EUR 22,061,479,287.27 OTHER
RESERVES: EUR 1,635,660,987.27 SHAREHOLDERS
ARE GRANTED A DIVIDEND OF EUR 2.23 PER
ORDINARY SHARE PAID IN CASH OR IN NEW
SHARES ON JUNE 21ST 2021. OPTION EFFECTIVE
FROM JUNE 1ST TO 14TH 2021 THEN PAID IN
CASH. DIVIDENDS PAID: EUR 2.04 FOR 2018 AND
EUR 1.53 FOR 2017

4 THE SHAREHOLDERS' MEETING, AFTER REVIEWING Mgmt For For
THE SPECIAL REPORT OF THE AUDITORS ON
AGREEMENTS GOVERNED BY ARTICLE L. 225-38 ET
SEQ. OF THE FRENCH COMMERCIAL CODE,
APPROVES THE CONCLUSIONS OF SAID REPORT AND
THE AGREEMENTS REFERRED TO THEREIN

5 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
INFORMATION RELATED TO THE COMPENSATION AND
THE BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO THE CORPORATE OFFICERS FOR SAID
FISCAL YEAR, IN ACCORDANCE WITH THE ARTICLE
L.22-10-9 OF THE FRENCH COMMERCIAL CODE

6 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO MR. LEONARDO DEL VECCHIO, CHIEF
EXECUTIVE OFFICER UNTIL DECEMBER 17TH 2020
AND CHAIRMAN OF THE BOARD OF DIRECTORS
SINCE THAT DATE, FOR SAID FISCAL YEAR

7 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
FIXED, VARIABLE AND ONE-OFF COMPONENTS OF
THE TOTAL COMPENSATION AS WELL AS THE
BENEFITS OR PERKS OF ANY KIND PAID OR
AWARDED TO MR. HUBERT SAGNIERES,
VICE-CHAIRMAN DEPUTY MANAGING DIRECTOR
UNTIL DECEMBER 17TH 2020 AND VICE-CHAIRMAN
OF THE BOARD OF DIRECTORS SINCE THAT DATE,
FOR SAID FISCAL YEAR

8 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt For For
COMPENSATION POLICY APPLICABLE TO THE
CORPORATE OFFICERS FOR THE PERIOD FROM
JANUARY 1ST TO THE SHAREHOLDERS' MEETING

9 THE SHAREHOLDERS' MEETING APPROVES THE Mgmt Against Against
COMPENSATION POLICY APPLICABLE TO THE
CORPORATE OFFICERS FOR THE PERIOD AFTER THE
SHAREHOLDERS' MEETING

10 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For
BOARD OF DIRECTORS TO BUY BACK THE
COMPANY'S ORDINARY SHARES ON THE OPEN
MARKET, SUBJECT TO THE CONDITIONS DESCRIBED
BELOW: MAXIMUM PURCHASE PRICE: EUR 200.00,
MAXIMUM NUMBER OF ORDINARY SHARES TO BE
ACQUIRED: 10 PERCENT OF THE SHARES
COMPOSING THE SHARE CAPITAL, GIVEN THAT THE
COMPANY MAY NOT HOLD IN ANY CASE MORE THAN
10 PERCENT OF ITS OWN SHARE CAPITAL. THIS
AUTHORISATION IS GIVEN FOR AN 18-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORISATION GIVEN BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
25TH 2020 IN RESOLUTION NR, 11. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES

11 THE SHAREHOLDERS' MEETING RESOLVES TO BRING Mgmt For For
THE ARTICLES OF THE BYLAWS INTO CONFORMITY
WITH THE LEGAL AND REGULATORY PROVISIONS OF
THE PACTE LAW AND TO AMEND, CONSEQUENTLY,
THE ARTICLES AS FOLLOWS: - ARTICLE NUMBER
4: 'HEAD OFFICE' OF THE BYLAWS, - ARTICLE
NUMBER 9: 'FORM OF THE SHARES' OF THE
BYLAWS, - ARTICLE NUMBER 11: 'BOARD OF
DIRECTORS' OF THE BYLAWS, - ARTICLE NUMBER
14: 'COMPENSATION OF THE DIRECTORS' OF THE
BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS AND
DECISIONS OF THE BOARD OF DIRECTORS' OF THE
BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
RULES' OF THE BYLAWS

12 THE SHAREHOLDERS' MEETING DECIDES TO AMEND Mgmt Against Against
ARTICLE NUMBER 13: 'DIRECTORS' TERM OF
OFFICE' OF THE BYLAWS

13 THE SHAREHOLDERS' MEETING DECIDES TO AMEND: Mgmt For For
- ARTICLE NUMBER 15: 'CHAIRMAN AND
VICE-CHAIRMAN OF THE BOARD OF DIRECTORS' OF
THE BYLAWS, - ARTICLE NUMBER 16: 'MEETINGS
AND DECISIONS OF THE BOARD OF DIRECTORS' OF
THE BYLAWS, - ARTICLE NUMBER 23: 'GENERAL
RULES' OF THE BYLAWS

14 THE SHAREHOLDERS' MEETING GRANTS ALL POWERS Mgmt For For
TO THE BOARD OF DIRECTORS TO REDUCE THE
SHARE CAPITAL, ON ONE OR MORE OCCASIONS, BY
CANCELLING ALL OR PART OF THE SHARES HELD
BY THE COMPANY IN CONNECTION WITH THE STOCK
REPURCHASE PLAN AUTHORISED BY THE BOARD OF
DIRECTORS, UP TO A MAXIMUM OF 10 PERCENT OF
THE SHARE CAPITAL OVER A 24-MONTH PERIOD.
THIS AUTHORISATION IS GIVEN FOR A 26-MONTH
PERIOD AND SUPERSEDES ANY AND ALL EARLIER
DELEGATIONS TO THE SAME EFFECT. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES

15 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For
BOARD OF DIRECTORS TO GRANT, FOR FREE, ON
ONE OR MORE OCCASIONS, EXISTING SHARES OF
THE COMPANY, IN FAVOUR OF THE EMPLOYEES OR
THE MANAGING CORPORATE OFFICERS OF THE
COMPANY AND COMPANIES IN WHICH IT DIRECTLY
OR INDIRECTLY HOLDS AT LEAST 10 PERCENT OF
THE SHARE CAPITAL OR VOTING RIGHTS. THEY
MAY NOT REPRESENT MORE THAN 2.5 PERCENT OF
THE SHARE CAPITAL, GIVEN THAT THE NUMBER OF
PERFORMANCE SHARES ALLOCATED TO EACH
MANAGING CORPORATE OFFICER SHALL NOT EXCEED
3.5 PERCENT OF THE OVERALL FREE ALLOCATIONS
OF SHARES AND STOCK OPTIONS CARRIED OUT
EACH YEAR. THE PRESENT DELEGATION IS GIVEN
FOR A 38-MONTH PERIOD AND SUPERSEDES THE
FRACTION UNUSED OF THE AUTHORISATION GIVEN
BY THE EXTRAORDINARY SHAREHOLDERS' MEETING
OF NOVEMBER 29TH 2018 IN RESOLUTION NR, 7.
THE SHAREHOLDERS' MEETING DELEGATES ALL
POWERS TO THE BOARD OF DIRECTORS TO TAKE
ALL NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES

16 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTORS THE NECESSARY POWERS TO
INCREASE THE CAPITAL, ON ONE OR MORE
OCCASIONS, IN FRANCE OR ABROAD, BY A
MAXIMUM NOMINAL AMOUNT OF 5 PERCENT OF THE
SHARE CAPITAL, BY ISSUANCE OF COMPANY'S
ORDINARY SHARES AND-OR SECURITIES GIVING
ACCESS TO SHARES OF THE COMPANY OR ANOTHER
COMPANY OR GIVING RIGHT TO THE ALLOCATION
OF DEBT SECURITIES, WITH PREFERENTIAL
SUBSCRIPTION RIGHTS MAINTAINED. THE MAXIMUM
NOMINAL AMOUNT OF DEBT SECURITIES WHICH MAY
BE ISSUED SHALL NOT EXCEED EUR
1,500,000,000.00. THIS AUTHORISATION IS
GRANTED FOR A 26-MONTH PERIOD AND
SUPERSEDES THE FRACTION UNUSED OF THE
AUTHORISATION GIVEN BY THE EXTRAORDINARY
SHAREHOLDERS' MEETING OF MAY 16TH 2019 IN
RESOLUTION NR, 16. THE SHAREHOLDERS'
MEETING DELEGATES ALL POWERS TO THE BOARD
OF DIRECTORS TO TAKE ALL NECESSARY MEASURES
AND ACCOMPLISH ALL NECESSARY FORMALITIES

17 THE SHAREHOLDERS' MEETING DELEGATES TO THE Mgmt For For
BOARD OF DIRECTORS ALL POWERS IN ORDER TO
INCREASE THE SHARE CAPITAL, IN ONE OR MORE
OCCASIONS AND AT ITS SOLE DISCRETION, UP TO
A MAXIMUM NOMINAL AMOUNT OF EUR
500,000,000.00, BY WAY OF CAPITALIZING
RESERVES, PROFITS, PREMIUMS OR OTHER MEANS,
PROVIDED THAT SUCH CAPITALIZATION IS
ALLOWED BY LAW AND UNDER THE BYLAWS. THIS
AUTHORISATION IS GRANTED FOR A 26-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORISATION GIVEN BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF MAY
16TH 2019 IN RESOLUTION NR, 17. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES

18 THE SHAREHOLDERS' MEETING AUTHORISES THE Mgmt For For
BOARD OF DIRECTORS TO INCREASE THE SHARE
CAPITAL, ON ONE OR MORE OCCASIONS, AT ITS
SOLE DISCRETION, IN FAVOUR OF ELIGIBLE
EMPLOYEES, CORPORATE OFFICERS AND FORMER
EMPLOYEES WHO ARE MEMBERS OF A COMPANY
SAVINGS PLAN, WITH CANCELLATION OF
PREFERENTIAL SUBSCRIPTION RIGHTS, BY
ISSUANCE OF NEW SHARES TO BE SUBSCRIBED IN
CASH AND, IF SO, SECURITIES GIVING ACCESS
TO THE SHARE CAPITAL. THE MAXIMUM NUMBER OF
COMPANY'S SHARES TO BE ISSUED UNDER THIS
DELEGATION OF AUTHORITY SHALL NOT EXCEED
0.5 PERCENT OF THE SHARE CAPITAL. THIS
AUTHORISATION IS GRANTED FOR A 26-MONTH
PERIOD AND SUPERSEDES THE FRACTION UNUSED
OF THE AUTHORISATION GIVEN BY THE
EXTRAORDINARY SHAREHOLDERS' MEETING OF JUNE
25TH 2020 IN RESOLUTION NR, 12. THE
SHAREHOLDERS' MEETING DELEGATES ALL POWERS
TO THE BOARD OF DIRECTORS TO TAKE ALL
NECESSARY MEASURES AND ACCOMPLISH ALL
NECESSARY FORMALITIES

19 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR. LEONARDO DEL VECCHIO AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023
FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
THE APPROVAL OF RESOLUTION NUMBER 12, THIS
TERM OF OFFICE IS RENEWED FOR A PERIOD AS
DETERMINED IN RESOLUTION NUMBER 31

20 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR. ROMOLO BARDIN AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023
FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
THE APPROVAL OF RESOLUTION NUMBER 12, THIS
TERM OF OFFICE IS RENEWED FOR A PERIOD AS
DETERMINED IN RESOLUTION NUMBER 31

21 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MRS. JULIETTE FAVRE AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023
FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
THE APPROVAL OF RESOLUTION NUMBER 12, THIS
TERM OF OFFICE IS RENEWED FOR A PERIOD AS
DETERMINED IN RESOLUTION NUMBER 31

22 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR. FRANCESCO MILLERI AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023
FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
THE APPROVAL OF RESOLUTION NUMBER 12, THIS
TERM OF OFFICE IS RENEWED FOR A PERIOD AS
DETERMINED IN RESOLUTION NUMBER 31

23 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MR. PAUL DU SAILLANT AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023
FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
THE APPROVAL OF RESOLUTION NUMBER 12, THIS
TERM OF OFFICE IS RENEWED FOR A PERIOD AS
DETERMINED IN RESOLUTION NUMBER 31

24 THE SHAREHOLDERS' MEETING RENEWS THE Mgmt For For
APPOINTMENT OF MRS. CHRISTINA SCOCCHIA AS
DIRECTOR FOR A 3-YEAR PERIOD, I.E. UNTIL
THE SHAREHOLDERS' MEETING CALLED TO RULE ON
THE FINANCIAL STATEMENTS FOR THE 2023
FISCAL YEAR, GIVEN THAT IN THE ABSENCE OF
THE APPROVAL OF RESOLUTION NUMBER 12, THIS
TERM OF OFFICE IS RENEWED FOR A PERIOD AS
DETERMINED IN RESOLUTION NUMBER 31

25 THE SHAREHOLDERS' MEETING APPOINTS MR. Mgmt For For
JEAN-LUC BIAMONTI AS DIRECTOR FOR A 3-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
THAT IN THE ABSENCE OF THE APPROVAL OF
RESOLUTION NUMBER 12, THIS TERM OF OFFICE
IS RENEWED FOR A PERIOD AS DETERMINED IN
RESOLUTION NUMBER 31

26 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt For For
MARIE-CHRISTINE COISNE AS DIRECTOR FOR A
3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
THAT IN THE ABSENCE OF THE APPROVAL OF
RESOLUTION NUMBER 12, THIS TERM OF OFFICE
IS RENEWED FOR A PERIOD AS DETERMINED IN
RESOLUTION NUMBER 31

27 THE SHAREHOLDERS' MEETING APPOINTS MR. JOSE Mgmt For For
GONZALO AS DIRECTOR FOR A 3-YEAR PERIOD,
I.E. UNTIL THE SHAREHOLDERS' MEETING CALLED
TO RULE ON THE FINANCIAL STATEMENTS FOR THE
2023 FISCAL YEAR, GIVEN THAT IN THE ABSENCE
OF THE APPROVAL OF RESOLUTION NUMBER 12,
THIS TERM OF OFFICE IS RENEWED FOR A PERIOD
AS DETERMINED IN RESOLUTION NUMBER 31

28 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt For For
SWATI PIRAMAL AS DIRECTOR FOR A 3-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
THAT IN THE ABSENCE OF THE APPROVAL OF
RESOLUTION NUMBER 12, THIS TERM OF OFFICE
IS RENEWED FOR A PERIOD AS DETERMINED IN
RESOLUTION NUMBER 31

29 THE SHAREHOLDERS' MEETING APPOINTS MRS. Mgmt For For
NATHALIE VON SIEMENS AS DIRECTOR FOR A
3-YEAR PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
THAT IN THE ABSENCE OF THE APPROVAL OF
RESOLUTION NUMBER 12, THIS TERM OF OFFICE
IS RENEWED FOR A PERIOD AS DETERMINED IN
RESOLUTION NUMBER 31

30 THE SHAREHOLDERS' MEETING APPOINTS MR. Mgmt For For
ANDREA ZAPPIA AS DIRECTOR FOR A 3-YEAR
PERIOD, I.E. UNTIL THE SHAREHOLDERS'
MEETING CALLED TO RULE ON THE FINANCIAL
STATEMENTS FOR THE 2023 FISCAL YEAR, GIVEN
THAT IN THE ABSENCE OF THE APPROVAL OF
RESOLUTION NUMBER 12, THIS TERM OF OFFICE
IS RENEWED FOR A PERIOD AS DETERMINED IN
RESOLUTION NUMBER 31

31 THE SHAREHOLDERS' MEETING RESOLVES THAT IF Mgmt For For
THE RESOLUTION NUMBER 12 OF THIS MEETING IS
NOT ADOPTED, 4 DIRECTORS RENEWED OR
APPOINTED WITH THE USE OF THE RESOLUTIONS
NUMBER 19 TO 30 (INCLUSIVE) WILL BE RENEWED
OR APPOINTED, AS APPROPRIATE, FOR A 2-YEAR
PERIOD, WHEREAS ALL THE OTHERS WILL BE
RENEWED OR APPOINTED, AS APPROPRIATE, FOR A
3-YEAR PERIOD. THE 4 DIRECTORS RENEWED OR
APPOINTED, AS APPROPRIATE, FOR 2 YEARS WILL
BE DRAWN BY LOTS

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

--------------------------------------------------------------------------------------------------------------------------
FANUC CORPORATION Agenda Number: 714226645
--------------------------------------------------------------------------------------------------------------------------
Security: J13440102
Meeting Type: AGM
Meeting Date: 24-Jun-2021
Ticker: 6954
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 Amend Articles to: Adopt Reduction of Mgmt For For
Liability System for Directors, Transition
to a Company with Supervisory Committee,
Approve Minor Revisions

3.1 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Inaba,
Yoshiharu

3.2 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamaguchi,
Kenji

3.3 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Michael J.
Cicco

3.4 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Tsukuda, Kazuo

3.5 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Sumikawa,
Masaharu

3.6 Appoint a Director who is not Audit and Mgmt For For
Supervisory Committee Member Yamazaki,
Naoko

4.1 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Kohari, Katsuo

4.2 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Mitsumura,
Katsuya

4.3 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Imai, Yasuo

4.4 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Yokoi,
Hidetoshi

4.5 Appoint a Director who is Audit and Mgmt For For
Supervisory Committee Member Tomita, Mieko

5 Approve Details of the Compensation to be Mgmt For For
received by Directors (Excluding Directors
who are Audit and Supervisory Committee
Members)

6 Approve Details of the Compensation to be Mgmt For For
received by Directors who are Audit and
Supervisory Committee Members

7 Approve Details of the Restricted-Share Mgmt For For
Compensation to be received by Directors
(Excluding Directors who are Audit and
Supervisory Committee Members and Outside
Directors)

--------------------------------------------------------------------------------------------------------------------------
GALAXY ENTERTAINMENT GROUP LTD Agenda Number: 713733928
--------------------------------------------------------------------------------------------------------------------------
Security: Y2679D118
Meeting Type: AGM
Meeting Date: 13-May-2021
Ticker: 27
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://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconew__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s_tsmaB9$s/sehk/2021/0329/2021032900638.pdf
AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconew__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s_tsmaB9$s/sehk/2021/0329/2021032900622.pdf

CMMT 22 APR 2021: DELETION OF COMMENT Non-Voting

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 2020

2.1 TO RE-ELECT MR. FRANCIS LUI YIU TUNG AS A Mgmt For For
DIRECTOR

2.2 TO RE-ELECT MR. JOSEPH CHEE YING KEUNG AS A Mgmt For For
DIRECTOR

2.3 TO RE-ELECT MR. JAMES ROSS ANCELL AS A Mgmt Against Against
DIRECTOR

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

5 TO APPROVE THE ADOPTION OF THE NEW SHARE Mgmt Against Against
OPTION SCHEME OF THE COMPANY

CMMT 22 APR 2021: 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

--------------------------------------------------------------------------------------------------------------------------
KUEHNE + NAGEL INTERNATIONAL AG Agenda Number: 713902105
--------------------------------------------------------------------------------------------------------------------------
Security: H4673L145
Meeting Type: AGM
Meeting Date: 04-May-2021
Ticker: KNIN
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 ANNUAL REPORT, CONSOLIDATED Mgmt For For
FINANCIAL STATEMENTS AND ANNUAL ACCOUNTS
2020

2 APPROPRIATION OF BALANCE SHEET PROFIT Mgmt For For

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

4.1.A RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MR DOMINIK BUERGY

4.1.B RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: DR RENATO FASSBIND

4.1.C RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt Against Against
DIRECTOR: MR KARL GERNANDT

4.1.D RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MR DAVID KAMENETZKY

4.1.E RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MR KLAUS-MICHAEL KUEHNE

4.1.F RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: MS HAUKE STARS

4.1.G RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: DR MARTIN WITTIG

4.1.H RE-ELECTION OF MEMBER TO THE BOARD OF Mgmt For For
DIRECTOR: DR. JOERG WOLLE

4.2 NEW ELECTION TO THE BOARD OF DIRECTOR: MR Mgmt For For
TOBIAS B. STAEHELIN

4.3 RE-ELECTION OF MR. DR. JOERG WOLLE AS Mgmt For For
CHAIRMAN

4.4.A ELECTION OF THE COMPENSATION COMMITTEE: MR Mgmt Against Against
KARL GERNANDT

4.4.B ELECTION OF THE COMPENSATION COMMITTEE: MR Mgmt For For
KLAUS-MICHAEL KUEHNE

4.4.C ELECTION OF THE COMPENSATION COMMITTEE: MS Mgmt For For
HAUKE STARS

4.5 ELECTION OF THE INDEPENDENT PROXY / Mgmt For For
INVESTARIT AG, ZURICH

4.6 RE-ELECTION OF THE AUDITORS / ERNST AND Mgmt For For
YOUNG AG, ZURICH, FOR 2021

5 ADVISORY VOTE ON THE REMUNERATION REPORT Mgmt Against Against

6.1 REMUNERATION OF THE BOARD OF DIRECTORS Mgmt For For

6.2 REMUNERATION OF THE EXECUTIVE BOARD Mgmt For For

7 Transact Other Business (Voting) Mgmt Against Against

--------------------------------------------------------------------------------------------------------------------------
KWEICHOW MOUTAI CO LTD Agenda Number: 714185243
--------------------------------------------------------------------------------------------------------------------------
Security: Y5070V116
Meeting Type: AGM
Meeting Date: 09-Jun-2021
Ticker: 600519
ISIN: CNE0000018R8
--------------------------------------------------------------------------------------------------------------------------

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

1 2020 WORK REPORT OF THE BOARD OF DIRECTORS Mgmt For For

2 2020 WORK REPORT OF THE SUPERVISORY Mgmt For For
COMMITTEE

3 2020 ANNUAL REPORT AND ITS SUMMARY Mgmt For For

4 2020 ANNUAL ACCOUNTS Mgmt For For

5 2021 FINANCIAL BUDGET REPORT Mgmt For For

6 2020 PROFIT DISTRIBUTION PLAN: THE DETAILED Mgmt For For
PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1)
CASH DIVIDEND/10 SHARES (TAX
INCLUDED):CNY192.93000000 2) BONUS ISSUE
FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS
ISSUE FROM CAPITAL RESERVE (SHARE/10
SHARES):NONE

7 2020 WORK REPORT OF INDEPENDENT DIRECTORS Mgmt For For

8 2021 APPOINTMENT OF FINANCIAL AUDIT FIRM Mgmt For For
AND INTERNAL CONTROL AUDIT FIRM

--------------------------------------------------------------------------------------------------------------------------
MERCADOLIBRE, INC. Agenda Number: 935420858
--------------------------------------------------------------------------------------------------------------------------
Security: 58733R102
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: MELI
ISIN: US58733R1023
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Nicolas Galperin Mgmt For For
Henrique Dubugras Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers for fiscal year 2020.

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, 2021.

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

4 REDUCTION OF SHARE CAPITAL Mgmt For For

5 FURTHER SHARE REPURCHASES Mgmt For For

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

B GENERAL INSTRUCTIONS IN CASE OF ALTERNATIVE Mgmt 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: 713620563
--------------------------------------------------------------------------------------------------------------------------
Security: K72807132
Meeting Type: AGM
Meeting Date: 25-Mar-2021
Ticker: NOVO.B
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.

1 THE BOARD OF DIRECTORS' ORAL REPORT ON THE Non-Voting
COMPANY'S ACTIVITIES IN THE PAST FINANCIAL
YEAR

2 PRESENTATION AND ADOPTION OF THE AUDITED Mgmt For For
ANNUAL REPORT 2020

3 RESOLUTION TO DISTRIBUTE THE PROFIT Mgmt For For
ACCORDING TO THE ADOPTED ANNUAL REPORT 2020

4 PRESENTATION AND ADVISORY VOTE ON THE Mgmt For For
REMUNERATION REPORT 2020

5.1 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
OF THE BOARD OF DIRECTORS FOR 2020

5.2 APPROVAL OF THE REMUNERATION OF THE BOARD Mgmt For For
OF DIRECTORS: APPROVAL OF THE REMUNERATION
LEVEL FOR 2021

6.1 ELECTION OF HELGE LUND AS CHAIR Mgmt For For

6.2 ELECTION OF JEPPE CHRISTIANSEN AS Mgmt For For
VICE-CHAIR

6.3.A ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: LAURENCE DEBROUX

6.3.B ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: ANDREAS FIBIG

6.3.C ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: SYLVIE GREGOIRE

6.3.D ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: KASIM KUTAY

6.3.E ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: MARTIN MACKAY

6.3.F ELECTION OF OTHER MEMBER TO THE BOARD OF Mgmt For For
DIRECTORS: HENRIK POULSEN

7 APPOINTMENT OF AUDITOR: DELOITTE Mgmt For For
STATSAUTORISERET REVISIONSPARTNERSELSKAB

8.1 REDUCTION OF THE COMPANY'S B SHARE CAPITAL Mgmt For For
BY NOMINALLY DKK 8,000,000 BY CANCELLATION
OF B SHARES

8.2 AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
ALLOW THE COMPANY TO REPURCHASE OWN SHARES

8.3.A AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL:
CANCELLATION OF ARTICLE 5.3 OF THE ARTICLES
OF ASSOCIATION

8.3.B AUTHORISATION TO THE BOARD OF DIRECTORS TO Mgmt For For
INCREASE THE COMPANY'S SHARE CAPITAL:
EXTENSION OF AUTHORISATION TO THE BOARD OF
DIRECTORS TO INCREASE THE COMPANY'S SHARE
CAPITA

8.4.A INDEMNIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
OF MEMBERS OF THE BOARD OF DIRECTORS

8.4.B INDEMNIFICATION OF THE BOARD OF DIRECTORS Mgmt For For
AND EXECUTIVE MANAGEMENT: INDEMNIFICATION
OF MEMBERS OF EXECUTIVE MANAGEMENT

8.5 AMENDMENTS TO THE REMUNERATION POLICY Mgmt For For

8.6.A AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
VIRTUAL GENERAL MEETINGS

8.6.B AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
LANGUAGE IN DOCUMENTS PREPARED FOR GENERAL
MEETINGS

8.6.C AMENDMENT OF THE ARTICLES OF ASSOCIATION: Mgmt For For
DIFFERENTIATION OF VOTES

8.7.A PLEASE NOTE THAT THIS RESOLUTION IS A Shr Against For
SHAREHOLDER PROPOSAL: PROPOSAL FROM THE
SHAREHOLDER KRITISKE AKTIONAERER ON MAKING
A PLAN FOR CHANGED OWNERSHIP

9 ANY OTHER BUSINESS Non-Voting

CMMT PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED Non-Voting
TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR
RESOLUTION NUMBERS 6.1 TO 6.2, 6.3.A TO
6.3.F AND 7. THANK YOU

CMMT 24 FEB 2021: PLEASE NOTE THAT IF YOU HOLD Non-Voting
CREST DEPOSITORY INTERESTS (CDIS) AND
PARTICIPATE AT THIS MEETING, YOU (OR YOUR
CREST SPONSORED MEMBER/CUSTODIAN) WILL BE
REQUIRED TO INSTRUCT A TRANSFER OF THE
RELEVANT CDIS TO THE ESCROW ACCOUNT
SPECIFIED IN THE ASSOCIATED CORPORATE EVENT
IN THE CREST SYSTEM. THIS TRANSFER WILL
NEED TO BE COMPLETED BY THE SPECIFIED CREST
SYSTEM DEADLINE. ONCE THIS TRANSFER HAS
SETTLED, THE CDIS WILL BE BLOCKED IN THE
CREST SYSTEM. THE CDIS WILL BE RELEASED
FROM ESCROW AS SOON AS PRACTICABLE ON THE
BUSINESS DAY PRIOR TO MEETING DATE UNLESS
OTHERWISE SPECIFIED. IN ORDER FOR A VOTE TO
BE ACCEPTED, THE VOTED POSITION MUST BE
BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN
THE CREST SYSTEM. BY VOTING ON THIS
MEETING, YOUR CREST SPONSORED
MEMBER/CUSTODIAN MAY USE YOUR VOTE
INSTRUCTION AS THE AUTHORIZATION TO TAKE
THE NECESSARY ACTION WHICH WILL INCLUDE
TRANSFERRING YOUR INSTRUCTED POSITION TO
ESCROW. PLEASE CONTACT YOUR CREST SPONSORED
MEMBER/CUSTODIAN DIRECTLY FOR FURTHER
INFORMATION ON THE CUSTODY PROCESS AND
WHETHER OR NOT THEY REQUIRE SEPARATE
INSTRUCTIONS FROM YOU

CMMT 24 FEB 2021: 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

--------------------------------------------------------------------------------------------------------------------------
NXP SEMICONDUCTORS NV. Agenda Number: 935428335
--------------------------------------------------------------------------------------------------------------------------
Security: N6596X109
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: NXPI
ISIN: NL0009538784
--------------------------------------------------------------------------------------------------------------------------

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

1. Adoption of the 2020 Statutory Annual Mgmt For For
Accounts.

2. Discharge of the members of the Board for Mgmt For For
their responsibilities in the financial
year ended December 31, 2020

3A. Re-appoint Kurt Sievers as executive Mgmt For For
director

3B. Re-appoint Sir Peter Bonfield as Mgmt For For
non-executive director

3C. Appoint Annette Clayton as non-executive Mgmt For For
director

3D. Appoint Anthony Foxx as non-executive Mgmt For For
director

3E. Re-appoint Kenneth A. Goldman as Mgmt For For
non-executive director

3F. Re-appoint Josef Kaeser as non-executive Mgmt For For
director

3G. Re-appoint Lena Olving as non-executive Mgmt For For
director

3H. Re-appoint Peter Smitham as non-executive Mgmt For For
director

3I. Re-appoint Julie Southern as non-executive Mgmt For For
director

3J. Re-appoint Jasmin Staiblin as non-executive Mgmt For For
director

3K. Re-appoint Gregory Summe as non-executive Mgmt For For
director

3L. Re-appoint Karl-Henrik Sundstrom as Mgmt For For
non-executive director

4. Authorization of the Board to issue Mgmt For For
ordinary shares of the Company and grant
rights to acquire ordinary shares

5. Authorization of the Board to restrict or Mgmt For For
exclude pre-emption rights accruing in
connection with an issue of shares or grant
of rights.

6. Authorization of the Board to repurchase Mgmt For For
ordinary shares

7. Authorization of the Board to cancel Mgmt For For
ordinary shares held or to be acquired by
the Company

8. Approval of the amended remuneration of the Mgmt For For
non-executive members of the Board

9. Non-binding, advisory approval of the Named Mgmt For For
Executive Officers' compensation

--------------------------------------------------------------------------------------------------------------------------
RECKITT BENCKISER GROUP PLC Agenda Number: 713857211
--------------------------------------------------------------------------------------------------------------------------
Security: G74079107
Meeting Type: AGM
Meeting Date: 28-May-2021
Ticker: RKT
ISIN: GB00B24CGK77
--------------------------------------------------------------------------------------------------------------------------

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

1 TO RECEIVE AND ADOPT THE 2020 REPORT AND Mgmt For For
FINANCIAL STATEMENTS

2 TO APPROVE THE DIRECTORS' REMUNERATION Mgmt For For
REPORT

3 TO DECLARE A FINAL DIVIDEND OF 101.6P PER Mgmt For For
ORDINARY SHARE

4 TO RE-ELECT ANDREW BONFIELD AS A DIRECTOR Mgmt For For

5 TO RE-ELECT JEFF CARR AS A DIRECTOR Mgmt For For

6 TO RE-ELECT NICANDRO DURANTE AS A DIRECTOR Mgmt For For

7 TO RE-ELECT MARY HARRIS AS A DIRECTOR Mgmt For For

8 TO RE-ELECT MEHMOOD KHAN AS A DIRECTOR Mgmt For For

9 TO RE-ELECT PAM KIRBY AS A DIRECTOR Mgmt For For

10 TO RE-ELECT SARA MATHEW AS A DIRECTOR Mgmt For For

11 TO RE-ELECT LAXMAN NARASIMHAN AS A DIRECTOR Mgmt For For

12 TO RE-ELECT CHRIS SINCLAIR AS A DIRECTOR Mgmt For For

13 TO RE-ELECT ELANE STOCK AS A DIRECTOR Mgmt For For

14 TO ELECT OLIVIER BOHUON AS A DIRECTOR Mgmt For For

15 TO ELECT MARGHERITA DELLA VALLE AS A Mgmt For For
DIRECTOR

16 TO REAPPOINT KPMG LLP AS THE EXTERNAL Mgmt For For
AUDITOR

17 TO AUTHORISE THE AUDIT COMMITTEE TO Mgmt For For
DETERMINE THE EXTERNAL AUDITOR'S
REMUNERATION

18 TO AUTHORISE THE COMPANY TO MAKE POLITICAL Mgmt For For
DONATIONS

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

20 TO RENEW THE DIRECTORS' POWER TO DISAPPLY Mgmt For For
PRE-EMPTION RIGHTS IN RESPECT OF UP TO 5
PER CENT OF ISSUED SHARE CAPITAL

21 TO AUTHORISE THE DIRECTORS' POWER TO Mgmt For For
DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF
UP TO AN ADDITIONAL 5 PER CENT OF ISSUED
SHARE CAPITAL

22 TO RENEW THE COMPANY'S AUTHORITY TO Mgmt For For
PURCHASE ITS OWN SHARES

23 TO AMEND THE COMPANY'S ARTICLES OF Mgmt For For
ASSOCIATION

24 TO AUTHORISE THE DIRECTORS TO CALL A Mgmt For For
GENERAL MEETING ON 14 CLEAR DAYS' NOTICE

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

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 YEAR 2020

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

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

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

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

6.1 ELECT QI LU TO THE SUPERVISORY BOARD Mgmt For For

6.2 ELECT ROUVEN WESTPHAL TO THE SUPERVISORY Mgmt For For
BOARD

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

8 AMEND CORPORATE PURPOSE Mgmt For For

9 AMEND ARTICLES RE: PROOF OF ENTITLEMENT Mgmt For For

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

1.1 Election of Director: Patrick de La Mgmt For For
Chevardiere

1.2 Election of Director: Miguel M. Galuccio Mgmt For For

1.3 Election of Director: Olivier Le Peuch Mgmt For For

1.4 Election of Director: Tatiana A. Mitrova Mgmt For For

1.5 Election of Director: Maria M. Hanssen Mgmt For For

1.6 Election of Director: Mark G. Papa Mgmt For For

1.7 Election of Director: Henri Seydoux Mgmt For For

1.8 Election of Director: Jeff W. Sheets Mgmt For For

2. Approval of the advisory resolution to Mgmt For For
approve our executive compensation.

4. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent auditors for 2021.

5. Approval of an amendment and restatement of Mgmt For For
the 2017 Schlumberger Omnibus Stock
Incentive Plan.

6. Approval of an amendment and restatement of Mgmt For For
the Schlumberger Discounted Stock Purchase
Plan.

7. Approval of an amendment and restatement of Mgmt For For
the 2004 Stock and Deferral Plan for
Non-Employee Directors.

--------------------------------------------------------------------------------------------------------------------------
SODEXO Agenda Number: 713447654
--------------------------------------------------------------------------------------------------------------------------
Security: F84941123
Meeting Type: OGM
Meeting Date: 12-Jan-2021
Ticker:
ISIN: FR0000121220
--------------------------------------------------------------------------------------------------------------------------

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

CMMT 23 DEC 2020: PLEASE NOTE THAT IMPORTANT Non-Voting
ADDITIONAL MEETING INFORMATION IS AVAILABLE
BY CLICKING ON THE MATERIAL URL LINK:
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/d__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s0yP4oK_$ocument/202012022004659-145
AND
https://urldefense.com/v3/__https://www.journal-officiel.gouv.fr/balo/d__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s0yP4oK_$ocument/202012232004836-154;
THIS IS A REVISION DUE TO ADDITION OF URL LINK IN
COMMENT. IF YOU HAVE ALREADY SENT IN YOUR
VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU
DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS.
THANK YOU

1 APPROVE FINANCIAL STATEMENTS AND STATUTORY Mgmt No vote
REPORTS

2 APPROVE CONSOLIDATED FINANCIAL STATEMENTS Mgmt No vote
AND STATUTORY REPORTS

3 APPROVE ALLOCATION OF INCOME AND ABSENCE OF Mgmt No vote
DIVIDENDS

4 REELECT SOPHIE BELLON AS DIRECTOR Mgmt No vote

5 REELECT NATHALIE BELLON-SZABO AS DIRECTOR Mgmt No vote

6 REELECT FRANCOISE BROUGHER AS DIRECTOR Mgmt No vote

7 ELECT FEDERICO J GONZALEZ TEJERA AS Mgmt No vote
DIRECTOR

8 RENEW APPOINTMENT OF KPMG AS AUDITOR Mgmt No vote

9 APPROVE COMPENSATION REPORTS OF CORPORATE Mgmt No vote
OFFICERS

10 APPROVE COMPENSATION OF SOPHIE BELLON, Mgmt No vote
CHAIRMAN OF THE BOARD

11 APPROVE COMPENSATION OF DENIS MACHUEL, CEO Mgmt No vote

12 APPROVE REMUNERATION POLICY OF DIRECTORS Mgmt No vote

13 APPROVE REMUNERATION POLICY FOR CHAIRMAN OF Mgmt No vote
THE BOARD

14 APPROVE REMUNERATION POLICY FOR CEO Mgmt No vote

15 AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF Mgmt No vote
ISSUED SHARE CAPITAL

16 AUTHORIZE FILING OF REQUIRED Mgmt No vote
DOCUMENTS/OTHER FORMALITIES

--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 713856310
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: AGM
Meeting Date: 20-May-2021
Ticker: 700
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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

CMMT PLEASE NOTE THAT THE COMPANY NOTICE AND Non-Voting
PROXY FORM ARE AVAILABLE BY CLICKING ON THE
URL LINKS:
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconew__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s_tsmaB9$s/sehk/2021/0408/2021040802057.pdf
AND
https://urldefense.com/v3/__https://www1.hkexnews.hk/listedco/listconew__;!!Ebr-cpPeAnfNniQ8HSAI-g_K5b7VKg!eWeh8OwM5
gONioDY1UUPcdgiV7enho3FutnZ9okp4mKB5qtUSB0cN-K6kc0_s_tsmaB9$s/sehk/2021/0408/2021040802049.pdf

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

1 TO RECEIVE AND CONSIDER THE AUDITED Mgmt For For
FINANCIAL STATEMENTS, THE DIRECTORS' REPORT
AND THE INDEPENDENT AUDITOR 'S REPORT FOR
THE YEAR ENDED 31 DECEMBER 2020

2 TO DECLARE A FINAL DIVIDEND Mgmt For For

3.A TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR Mgmt For For

3.B TO AUTHORISE THE BOARD OF DIRECTORS TO FIX Mgmt For For
THE DIRECTORS' REMUNERATION

4 TO RE-APPOINT AUDITOR AND AUTHORISE THE Mgmt For For
BOARD OF DIRECTORS TO FIX THEIR
REMUNERATION: PRICEWATERHOUSECOOPERS AS
AUDITOR

5 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt Against Against
TO ISSUE NEW SHARES

6 TO GRANT A GENERAL MANDATE TO THE DIRECTORS Mgmt For For
TO REPURCHASE SHARES

7 TO EXTEND THE GENERAL MANDATE TO ISSUE NEW Mgmt Against Against
SHARES BY ADDING THE NUMBER OF SHARES
REPURCHASED

CMMT 12 APR 2021: 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

--------------------------------------------------------------------------------------------------------------------------
TENCENT HOLDINGS LTD Agenda Number: 714010410
--------------------------------------------------------------------------------------------------------------------------
Security: G87572163
Meeting Type: EGM
Meeting Date: 20-May-2021
Ticker: 700
ISIN: KYG875721634
--------------------------------------------------------------------------------------------------------------------------

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 ADOPT THE SHARE OPTION PLAN OF CHINA Mgmt Against Against
LITERATURE LIMITED

--------------------------------------------------------------------------------------------------------------------------
TRIP.COM GROUP LIMITED Agenda Number: 935338675
--------------------------------------------------------------------------------------------------------------------------
Security: 89677Q107
Meeting Type: Special
Meeting Date: 18-Mar-2021
Ticker: TCOM
ISIN: US89677Q1076
--------------------------------------------------------------------------------------------------------------------------

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

1. "THAT BY AN ORDINARY RESOLUTION, each of Mgmt For For
the 175,000,000 issued and unissued
ordinary shares of a nominal or par value
of US$0.01 each in the capital of the
Company be and is hereby subdivided into
eight ordinary shares of a nominal or par
value of US$0.00125 each in the capital of
the Company (the "Subdivision"), such that,
following the Subdivision, the authorised
share capital of the Company shall be
US$1,750,000 divided into 1,400,000,000
ordinary shares of a nominal or par value
of US$0.00125 each".

--------------------------------------------------------------------------------------------------------------------------
UNICHARM CORPORATION Agenda Number: 713622101
--------------------------------------------------------------------------------------------------------------------------
Security: J94104114
Meeting Type: AGM
Meeting Date: 26-Mar-2021
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 No Vote
Supervisory Committee Member Takahara,
Takahisa

1.2 Appoint a Director who is not Audit and Mgmt No Vote
Supervisory Committee Member Ishikawa, Eiji

1.3 Appoint a Director who is not Audit and Mgmt No Vote
Supervisory Committee Member Mori, Shinji

2.1 Appoint a Director who is Audit and Mgmt No Vote
Supervisory Committee Member Wada, Hiroko

2.2 Appoint a Director who is Audit and Mgmt No Vote
Supervisory Committee Member Sugita,
Hiroaki

2.3 Appoint a Director who is Audit and Mgmt No Vote
Supervisory Committee Member Asada, Shigeru

--------------------------------------------------------------------------------------------------------------------------
UNILEVER PLC Agenda Number: 713716972
--------------------------------------------------------------------------------------------------------------------------
Security: G92087165
Meeting Type: AGM
Meeting Date: 05-May-2021
Ticker: ULVR
ISIN: GB00B10RZP78
--------------------------------------------------------------------------------------------------------------------------

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 CLIMATE TRANSITION ACTION PLAN Mgmt For For

5. RE-ELECT NILS ANDERSEN AS DIRECTOR Mgmt For For

6. RE-ELECT LAURA CHA AS DIRECTOR Mgmt For For

7. RE-ELECT DR JUDITH HARTMANN AS DIRECTOR Mgmt For For

8. RE-ELECT ALAN JOPE AS DIRECTOR Mgmt For For

9. RE-ELECT ANDREA JUNG AS DIRECTOR Mgmt For For

10. RE-ELECT SUSAN KILSBY AS DIRECTOR Mgmt For For

11. RE-ELECT STRIVE MASIYIWA AS DIRECTOR Mgmt For For

12. RE-ELECT YOUNGME MOON AS DIRECTOR Mgmt For For

13. RE-ELECT GRAEME PITKETHLY AS DIRECTOR Mgmt For For

14. RE-ELECT JOHN RISHTON AS DIRECTOR Mgmt For For

15. RE-ELECT FEIKE SIJBESMA AS DIRECTOR Mgmt For For

16. REAPPOINT KPMG LLP AS AUDITORS Mgmt For For

17. AUTHORISE BOARD TO FIX REMUNERATION OF Mgmt For For
AUDITORS

18. AUTHORISE EU POLITICAL DONATIONS AND Mgmt For For
EXPENDITURE

19. APPROVE SHARES PLAN Mgmt For For

20. AUTHORISE ISSUE OF EQUITY Mgmt For For

21. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS

22. AUTHORISE ISSUE OF EQUITY WITHOUT Mgmt For For
PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN
ACQUISITION OR OTHER CAPITAL INVESTMENT

23. AUTHORISE MARKET PURCHASE OF ORDINARY Mgmt For For
SHARES

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

25. ADOPT NEW ARTICLES OF ASSOCIATION Mgmt For For

26. APPROVE REDUCTION OF THE SHARE PREMIUM Mgmt For For
ACCOUNT

CMMT 23 APR 2021: PLEASE NOTE THAT THIS IS A Non-Voting
REVISION DUE TO DUE CHANGE IN NUMBERING FOR
ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT
IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN
UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL
INSTRUCTIONS. THANK YOU.

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

1A. Election of Director: Fred Hu Mgmt For For

1B. Election of Director: Joey Wat Mgmt For For

1C. Election of Director: Peter A. Bassi Mgmt For For

1D. Election of Director: Edouard Ettedgui Mgmt For For

1E. Election of Director: Cyril Han Mgmt For For

1F. Election of Director: Louis T. Hsieh Mgmt For For

1G. Election of Director: Ruby Lu Mgmt For For

1H. Election of Director: Zili Shao Mgmt For For

1I. Election of Director: William Wang Mgmt For For

1J. Election of Director: Min (Jenny) Zhang Mgmt For For

2. Ratification of the Appointment of KPMG Mgmt For For
Huazhen LLP as the Company's Independent
Auditor.

3. Advisory Vote to Approve Executive Mgmt For For
Compensation.

Loomis Sayles Investment Grade Bond Fund
--------------------------------------------------------------------------------------------------------------------------
The Fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

Loomis Sayles Limited Term Government and Agency Fund
--------------------------------------------------------------------------------------------------------------------------
The Fund held no voting securities during the reporting period and did not vote any securities or have
any securities that were subject to a vote during the reporting period.

Loomis Sayles Small Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
AAON, INC. Agenda Number: 935367587
--------------------------------------------------------------------------------------------------------------------------
Security: 000360206
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: AAON
ISIN: US0003602069
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Director for a term ending in Mgmt For For
2024: Norman H. Asbjomson

1.2 Election of Director for a term ending in Mgmt For For
2024: Gary D. Fields

1.3 Election of Director for a term ending in Mgmt For For
2024: Angela E. Kouplen

2. Proposal to approve, on an advisory basis, Mgmt For For
a resolution on the compensation of AAON's
named executive officers as set forth in
the Proxy Statement.

3. Proposal to ratify Grant Thornton LLP as Mgmt For For
the independent registered public
accounting firm for the fiscal year ending
December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
ADDUS HOMECARE CORPORATION Agenda Number: 935431419
--------------------------------------------------------------------------------------------------------------------------
Security: 006739106
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: ADUS
ISIN: US0067391062
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
R. Dirk Allison Mgmt For For
Mark L. First Mgmt For For
Darin J. Gordon Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
ADVANCED DRAINAGE SYSTEMS, INC./WMS Agenda Number: 935235881
--------------------------------------------------------------------------------------------------------------------------
Security: 00790R104
Meeting Type: Annual
Meeting Date: 23-Jul-2020
Ticker: WMS
ISIN: US00790R1041
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: D. Scott Barbour Mgmt For For

1B. Election of Director: Michael B. Coleman Mgmt Against Against

1C. Election of Director: Tanya Fratto Mgmt Against Against

1D. Election of Director: Carl A. Nelson, Jr. Mgmt For For

1E. Election of Director: Anesa T. Chaibi 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
& Touche LLP as the Company's Independent
Registered Public Accounting Firm for
fiscal year 2021.

4. Approval of amendments to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation (the "Certificate of
Incorporation") to declassify the Board of
Directors over a three-year period and
provide that directors elected on or after
the 2021 Annual Meeting serve for one-year
terms.

5. Approval of amendments to the Company's Mgmt For For
Certificate of Incorporation to eliminate
provisions requiring supermajority
stockholder approval to amend certain
provisions of the Certificate of
Incorporation and to amend the Bylaws.

--------------------------------------------------------------------------------------------------------------------------
ADVANCED ENERGY INDUSTRIES, INC. Agenda Number: 935350784
--------------------------------------------------------------------------------------------------------------------------
Security: 007973100
Meeting Type: Annual
Meeting Date: 30-Apr-2021
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
Anne T. DelSanto Mgmt For For
Tina M. Donikowski Mgmt For For
Ronald C. Foster Mgmt For For
Edward C. Grady Mgmt For For
Stephen D. Kelley Mgmt For For
Lanesha T. Minnix Mgmt For For
Thomas M. Rohrs Mgmt For For
John A. Roush 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 2021.

3. Advisory approval of Advanced Energy's Mgmt For For
compensation of its named executive
officers.

4. Approval of an increase in the total number Mgmt For For
of shares of common stock authorized for
issuance under the Employee Stock Purchase
Plan from 1,000,000 shares to 1,500,000
shares.

--------------------------------------------------------------------------------------------------------------------------
AERIE PHARMACEUTICALS, INC. Agenda Number: 935421165
--------------------------------------------------------------------------------------------------------------------------
Security: 00771V108
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: AERI
ISIN: US00771V1089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
M. du Toit Mgmt For For
D. Gryska 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, 2021.

3. To approve, by a non-binding vote, the Mgmt For For
compensation of our named executive
officers ("say-on-pay").

--------------------------------------------------------------------------------------------------------------------------
AIR TRANSPORT SERVICES GROUP, INC. Agenda Number: 935396209
--------------------------------------------------------------------------------------------------------------------------
Security: 00922R105
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: ATSG
ISIN: US00922R1059
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Richard M. Baudouin Mgmt For For

1B. Election of Director: Phyllis J. Campbell Mgmt For For

1C. Election of Director: Richard F. Corrado Mgmt For For

1D. Election of Director: Joseph C. Hete Mgmt For For

1E. Election of Director: Raymond E. Johns, Jr. Mgmt For For

1F. Election of Director: Laura J. Peterson Mgmt For For

1G. Election of Director: Randy D. Rademacher Mgmt For For

1H. Election of Director: J. Christopher Teets Mgmt For For

1I. Election of Director: Jeffrey J. Vorholt Mgmt For For

1J. Election of Director: Paul S. Williams Mgmt For For

2. Company proposal to ratify the selection of Mgmt For For
Deloitte and Touche LLP as the independent
registered public accounting firm of the
Company for 2021.

3. Advisory vote on executive compensation. Mgmt For For

4. A shareholder proposal related to the right Shr For Against
to act by written consent.

--------------------------------------------------------------------------------------------------------------------------
ALBANY INTERNATIONAL CORP. Agenda Number: 935364000
--------------------------------------------------------------------------------------------------------------------------
Security: 012348108
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: AIN
ISIN: US0123481089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Christine L. Standish Mgmt Withheld Against
Erland E. Kailbourne Mgmt For For
John R. Scannell Mgmt Withheld Against
Katharine L. Plourde Mgmt For For
A. William Higgins Mgmt For For
Kenneth W Krueger Mgmt For For
Lee C. Wortham Mgmt Withheld Against
Mark J. Murphy Mgmt For For
J. Michael McQuade Mgmt For For

2. Ratify the Appointment of KPMG LLP as our Mgmt For For
independent auditor.

3. To approve, by non-binding vote, executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
AMEDISYS, INC. Agenda Number: 935416671
--------------------------------------------------------------------------------------------------------------------------
Security: 023436108
Meeting Type: Annual
Meeting Date: 08-Jun-2021
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
Ivanetta D. Samuels Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
the Company's independent registered public
accountants for the fiscal year ending
December 31, 2021.

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 2021 Proxy Statement
("Say on Pay" Vote).

--------------------------------------------------------------------------------------------------------------------------
AMERIS BANCORP Agenda Number: 935411138
--------------------------------------------------------------------------------------------------------------------------
Security: 03076K108
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: ABCB
ISIN: US03076K1088
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: William I.
Bowen, Jr.

1B. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Rodney D.
Bullard

1C. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Wm. Millard
Choate

1D. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: R. Dale Ezzell

1E. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Leo J. Hill

1F. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Daniel B.
Jeter

1G. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Robert P.
Lynch

1H. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Elizabeth A.
McCague

1I. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: James B.
Miller, Jr.

1J. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Gloria A.
O'Neal

1K. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: H. Palmer
Proctor, Jr.

1L. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: William H.
Stern

1M. Election of director to serve until the Mgmt For For
Company 2022 Annual Meeting: Jimmy D. Veal

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, 2021.

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

4. Approval of the Ameris Bancorp 2021 Omnibus Mgmt For For
Equity Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
ARCO PLATFORM LIMITED Agenda Number: 935285076
--------------------------------------------------------------------------------------------------------------------------
Security: G04553106
Meeting Type: Annual
Meeting Date: 30-Oct-2020
Ticker: ARCE
ISIN: KYG045531061
--------------------------------------------------------------------------------------------------------------------------

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

1. To resolve, as an ordinary resolution, that Mgmt For For
the Company's financial statements and the
auditor's report for the fiscal year ended
31 December 2019 be approved and ratified.

2. To resolve, as an ordinary resolution, that Mgmt Against Against
Edward Ruiz be appointed as a director of
the Company with immediate effect to hold
office in accordance with the Articles of
Association of the Company.

3. To resolve, as an ordinary resolution, that Mgmt Against Against
Pablo Doberti be appointed as a director of
the Company with immediate effect to hold
office in accordance with the Articles of
Association of the Company.

4. To resolve, as an ordinary resolution, that Mgmt Against Against
David Peixoto dos Santos be appointed as a
director of the Company with immediate
effect to hold office in accordance with
the Articles of Association of the Company.

5. To resolve, as an ordinary resolution, that Mgmt For For
Stelleo Tolda be appointed as a director of
the Company with immediate effect to hold
office in accordance with the Articles of
Association of the Company.

--------------------------------------------------------------------------------------------------------------------------
ASSETMARK FINANCIAL HOLDINGS, INC. Agenda Number: 935435493
--------------------------------------------------------------------------------------------------------------------------
Security: 04546L106
Meeting Type: Annual
Meeting Date: 07-Jun-2021
Ticker: AMK
ISIN: US04546L1061
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Patricia Guinn Mgmt For For
Ying Sun Mgmt Withheld Against
Joseph Velli Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as AssetMark Financial Holdings, Inc.'s
independent registered public accounting
firm for the fiscal year ending December
31, 2021.

--------------------------------------------------------------------------------------------------------------------------
ATRICURE, INC. Agenda Number: 935369644
--------------------------------------------------------------------------------------------------------------------------
Security: 04963C209
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: ATRC
ISIN: US04963C2098
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. Election of Director: Mark A. Collar Mgmt For For

1C. Election of Director: Daniel P. Florin Mgmt For For

1D. Election of Director: Regina E. Groves Mgmt For For

1E. Election of Director: B. Kristine Johnson Mgmt For For

1F. Election of Director: Karen N. Prange Mgmt For For

1G. Election of Director: Sven A. Wehrwein Mgmt For For

1H. Election of Director: Robert S. White Mgmt For For

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

3. Advisory vote on the compensation of our Mgmt For For
named executive officers as disclosed in
the proxy statement for the 2021 Annual
Meeting.

--------------------------------------------------------------------------------------------------------------------------
AXONICS, INC. Agenda Number: 935433374
--------------------------------------------------------------------------------------------------------------------------
Security: 05465P101
Meeting Type: Annual
Meeting Date: 23-Jun-2021
Ticker: AXNX
ISIN: US05465P1012
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Raymond W. Cohen Mgmt For For

1B. Election of Director: Robert E. McNamara Mgmt For For

1C. Election of Director: Michael H. Carrel Mgmt For For

1D. Election of Director: Nancy Snyderman, M.D. Mgmt For For

1E. Election of Director: Jane E. Kiernan Mgmt For For

1F. Election of Director: David M. Demski Mgmt For For

2. To ratify the selection of BDO USA, LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
December 31, 2021.

3. Approval, on an advisory basis, of the Mgmt For For
compensation of the named executive
officers of Axonics, Inc.

4. Approval, on an advisory basis, of the Mgmt 1 Year For
frequency of future advisory votes on the
compensation of the named executive
officers of Axonics, Inc.

--------------------------------------------------------------------------------------------------------------------------
BLACKLINE, INC. Agenda Number: 935359441
--------------------------------------------------------------------------------------------------------------------------
Security: 09239B109
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: BL
ISIN: US09239B1098
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Owen Ryan Mgmt For For
Kevin Thompson Mgmt For For
Sophia Velastegui 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, 2021.

3. Approval, on a non-binding, advisory basis, Mgmt For For
of the 2020 compensation of the Company's
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
BLUEPRINT MEDICINES CORPORATION Agenda Number: 935409397
--------------------------------------------------------------------------------------------------------------------------
Security: 09627Y109
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: BPMC
ISIN: US09627Y1091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
George D. Demetri Mgmt For For
Lynn Seely Mgmt For For

2. To approve an advisory vote on named Mgmt For For
executive officer compensation.

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

--------------------------------------------------------------------------------------------------------------------------
CASELLA WASTE SYSTEMS, INC. Agenda Number: 935399053
--------------------------------------------------------------------------------------------------------------------------
Security: 147448104
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CWST
ISIN: US1474481041
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John W. Casella Mgmt For For
William P. Hulligan Mgmt For For
Rose Stuckey Kirk Mgmt For For

2. To approve, in an advisory "say-on-pay" Mgmt For For
vote, the compensation of the Company's
named executive officers.

3. To ratify the appointment of RSM US LLP as Mgmt For For
the Company's independent auditors for the
fiscal year ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
CHEMOCENTRYX INC Agenda Number: 935397744
--------------------------------------------------------------------------------------------------------------------------
Security: 16383L106
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: CCXI
ISIN: US16383L1061
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Thomas J. Schall, Mgmt For For
Ph.D.

1B. Election of Director: Joseph M. Feczko, Mgmt Against Against
M.D.

2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2021.

3. Approval of the amendment and restatement Mgmt For For
of the 2012 Equity Incentive Award Plan.

4. Approval of the amendment and restatement Mgmt For For
of the 2012 Employee Stock Purchase Plan.

5. Approval, on an advisory basis, of the Mgmt Against Against
compensation of the named executive
officers as disclosed in the proxy
statement pursuant to the compensation
disclosure of the Securities and Exchange
Commission.

--------------------------------------------------------------------------------------------------------------------------
COLUMBIA SPORTSWEAR COMPANY Agenda Number: 935397617
--------------------------------------------------------------------------------------------------------------------------
Security: 198516106
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: COLM
ISIN: US1985161066
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Timothy P. Boyle Mgmt For For
Stephen E. Babson Mgmt For For
Andy D. Bryant Mgmt For For
John W. Culver Mgmt For For
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 2021.

3 To approve, by non-binding vote, executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
CONMED CORPORATION Agenda Number: 935384002
--------------------------------------------------------------------------------------------------------------------------
Security: 207410101
Meeting Type: Annual
Meeting Date: 19-May-2021
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. Ratification of appointment of Mgmt For For
Pricewaterhouse Coopers, LLP as the
Company's Independent registered accounting
firm for the fiscal year ending December
31, 2021.

3. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.

--------------------------------------------------------------------------------------------------------------------------
CRYOPORT, INC. Agenda Number: 935348703
--------------------------------------------------------------------------------------------------------------------------
Security: 229050307
Meeting Type: Annual
Meeting Date: 30-Apr-2021
Ticker: CYRX
ISIN: US2290503075
--------------------------------------------------------------------------------------------------------------------------

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

1 DIRECTOR
Linda Baddour Mgmt For For
Richard Berman Mgmt For For
Daniel Hancock Mgmt For For
Robert Hariri, M.D, PhD Mgmt Withheld Against
Ram M. Jagannath Mgmt For For
Ramkumar Mandalam, Ph.D Mgmt For For
Jerrell W. Shelton Mgmt For For
Edward Zecchini 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 and its
subsidiaries for the year ending December
31, 2021.

3. To approve, on an advisory basis, the Mgmt For For
compensation of the named executive
officers, as disclosed in this Proxy
Statement.

4. To approve an amendment to the Company's Mgmt For For
2018 Omnibus Equity Incentive Plan to
increase the number of authorized shares
under the plan.

--------------------------------------------------------------------------------------------------------------------------
DICERNA PHARMACEUTICALS, INC. Agenda Number: 935401125
--------------------------------------------------------------------------------------------------------------------------
Security: 253031108
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: DRNA
ISIN: US2530311081
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Douglas M. Fambrough, Mgmt For For
III

1B. Election of Director: J. Kevin Buchi Mgmt For For

1C. Election of Director: Stephen Doberstein Mgmt Against Against

1D. Election of Director: Martin Freed Mgmt Against Against

1E. Election of Director: Patrick M. Gray Mgmt For For

1F. Election of Director: Stephen J. Hoffman Mgmt For For

1G. Election of Director: Adam M. Koppel Mgmt For For

1H. Election of Director: Marc Kozin Mgmt For For

1I. Election of Director: Cynthia Smith Mgmt Against Against

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

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.

--------------------------------------------------------------------------------------------------------------------------
DORMAN PRODUCTS, INC. Agenda Number: 935375419
--------------------------------------------------------------------------------------------------------------------------
Security: 258278100
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: DORM
ISIN: US2582781009
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Steven L. Berman Mgmt For For

1B. Election of Director: Kevin M. Olsen Mgmt For For

1C. Election of Director: Lisa M. Bachmann Mgmt For For

1D. Election of Director: John J. Gavin Mgmt For For

1E. Election of Director: Paul R. Lederer Mgmt For For

1F. Election of Director: Richard T. Riley Mgmt For For

1G. Election of Director: Kelly A. Romano Mgmt For For

1H. 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 2021 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
ENVESTNET, INC. Agenda Number: 935390411
--------------------------------------------------------------------------------------------------------------------------
Security: 29404K106
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: ENV
ISIN: US29404K1060
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Valerie Mosley Mgmt For For
Gregory Smith Mgmt For For

2. The approval, on an advisory basis, of 2020 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, 2021.

4. The approval of the Envestnet, Inc. Mgmt For For
Long-Term Incentive Plan, as amended
through the Fifth Amendment.

--------------------------------------------------------------------------------------------------------------------------
EVERTEC, INC. Agenda Number: 935388149
--------------------------------------------------------------------------------------------------------------------------
Security: 30040P103
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: EVTC
ISIN: PR30040P1032
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Frank G. D'Angelo Mgmt For For

1B. Election of Director: Morgan M. Schuessler, Mgmt For For
Jr.

1C. Election of Director: Kelly Barrett Mgmt For For

1D. Election of Director: Olga Botero Mgmt For For

1E. Election of Director: Jorge A. Junquera Mgmt For For

1F. Election of Director: Ivan Pagan Mgmt For For

1G. Election of Director: Aldo J. Polak Mgmt For For

1H. Election of Director: Alan H. Schumacher Mgmt For For

1I. Election of Director: Brian J. Smith Mgmt For For

2. Advisory Vote on Executive Compensation. Mgmt For For

3. Ratification of the Appointment of Deloitte Mgmt For For
& Touche LLP as the Company's Independent
Registered Public Accounting Firm.

4. Advisory Vote on the Frequency of the Mgmt 1 Year For
Executive Compensation Advisory Vote.

--------------------------------------------------------------------------------------------------------------------------
FOCUS FINANCIAL PARTNERS INC. Agenda Number: 935385179
--------------------------------------------------------------------------------------------------------------------------
Security: 34417P100
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: FOCS
ISIN: US34417P1003
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Greg S. Morganroth, MD Mgmt For For
Fayez S. Muhtadie Mgmt Withheld Against

2. Ratification of the selection by the audit Mgmt For For
and risk committee of the Board of
Directors of Deloitte & Touche LLP to serve
as Focus Financial Partners Inc.'s
independent registered public accounting
firm for the year ending December 31, 2021.

3. Approval, on a non-binding advisory basis, Mgmt Against Against
of the compensation of Focus Financial
Partners Inc.'s named executive officers
for the year ended December 31, 2020.

--------------------------------------------------------------------------------------------------------------------------
FORMFACTOR, INC. Agenda Number: 935369923
--------------------------------------------------------------------------------------------------------------------------
Security: 346375108
Meeting Type: Annual
Meeting Date: 14-May-2021
Ticker: FORM
ISIN: US3463751087
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Rebeca Mgmt For For
Obregon-Jimenez

1B. Election of Director: Kelley Steven-Waiss Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
FOX FACTORY HOLDING CORP. Agenda Number: 935354364
--------------------------------------------------------------------------------------------------------------------------
Security: 35138V102
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: FOXF
ISIN: US35138V1026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Michael C. Dennison Mgmt For For
Sidney Johnson Mgmt For For
Ted Waitman Mgmt For For

2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as our independent public accountants
for fiscal year 2021.

3. To approve, on an advisory basis, the Mgmt For For
resolution approving the compensation of
Fox Factory Holding Corp.'s named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
FRESHPET, INC. Agenda Number: 935259398
--------------------------------------------------------------------------------------------------------------------------
Security: 358039105
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: FRPT
ISIN: US3580391056
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Charles A. Norris Mgmt For For
Leta D. Priest Mgmt For For
Olu Beck Mgmt For For
William B. Cyr Mgmt For For

2. To ratify the appointment of KPMG LLP as Mgmt For For
the independent registered public
accounting firm for 2020.

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

4. To approve an amendment of our Third Mgmt For For
Amended and Restated Certificate of
Incorporation (as amended) to eliminate all
of its supermajority voting requirements.

5. To approve our Second Amended and Restated Mgmt Against Against
2014 Omnibus Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
FRONTDOOR, INC. Agenda Number: 935368995
--------------------------------------------------------------------------------------------------------------------------
Security: 35905A109
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: FTDR
ISIN: US35905A1097
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class II Director: Richard P. Mgmt For For
Fox

1B. Election of Class II Director: Brian P. Mgmt For For
McAndrews

1C. Election of Class II Director: Rexford J. Mgmt For For
Tibbens

1D. Election of Class III Director: Anna C. Mgmt For For
Catalano

1E. Election of Class III Director: William C. Mgmt For For
Cobb

2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal 2021.

3. Advisory vote to approve the Company's Mgmt For For
named executive officer compensation.

4. To approve amendments to the Company's Mgmt For For
Amended and Restated Certificate of
Incorporation to eliminate certain
supermajority voting requirements and
clarify provisions related to advancement
of expenses.

--------------------------------------------------------------------------------------------------------------------------
GENTHERM INCORPORATED Agenda Number: 935375332
--------------------------------------------------------------------------------------------------------------------------
Security: 37253A103
Meeting Type: Annual
Meeting Date: 20-May-2021
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
David Heinzmann Mgmt For For
Ronald Hundzinski Mgmt For For
Charles Kummeth Mgmt For For
Betsy Meter Mgmt For For
Byron Shaw II Mgmt For For
John Stacey Mgmt For For

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

3. Approval (on an advisory basis) of the 2020 Mgmt For For
compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
GLOBANT S.A. Agenda Number: 935345745
--------------------------------------------------------------------------------------------------------------------------
Security: L44385109
Meeting Type: Annual
Meeting Date: 02-Apr-2021
Ticker: GLOB
ISIN: LU0974299876
--------------------------------------------------------------------------------------------------------------------------

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

1. Receive Board's and Auditor's Report Non-Voting

2. Approval of the consolidated accounts of Mgmt For For
the Company prepared under EU IFRS and IFRS
as of and for the financial year ended
December 31, 2020.

3. Approval of the Company's annual accounts Mgmt For For
under LUX GAAP as of and for the financial
year ended December 31, 2020.

4. Allocation of results for the financial Mgmt For For
year ended December 31, 2020.

5. Vote on discharge (quitus) of the members Mgmt For For
of the Board of Directors for the proper
exercise of their mandate during the
financial year ended December 31, 2020.

6. Approval of the cash and share based Mgmt For For
compensation payable to the non-executive
members of the Board of Directors for the
financial year ending on December 31, 2021.

7. Appointment of PricewaterhouseCoopers, Mgmt For For
Societe cooperative as independent auditor
for the annual accounts and the EU IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2021.

8. Appointment of Price Waterhouse & Co. Mgmt For For
S.R.L. as independent auditor for the IFRS
consolidated accounts of the Company for
the financial year ending on December 31,
2021.

9. Re-appointment of Mr. Martin Migoya as Mgmt Against Against
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2024.

10. Re-appointment of Mr. Philip Odeen as Mgmt For For
member of the Board of Directors for a term
ending on the date of the Annual General
Meeting of Shareholders of the Company to
be held in 2024.

11. Re-appointment of Mr. Richard Mgmt Against Against
Haythornthwaite as member of the Board of
Directors for a term ending on the date of
the Annual General Meeting of Shareholders
of the Company to be held in 2024.

12. Appointment of Ms. Maria Pinelli as member Mgmt For For
of the Board of Directors for a term ending
on the date of the Annual General Meeting
of Shareholders of the Company to be held
in 2022.

13. Approval and ratification of the adoption Mgmt For For
and implementation of the Globant S.A. 2021
Employee Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
GOOSEHEAD INSURANCE, INC. Agenda Number: 935348020
--------------------------------------------------------------------------------------------------------------------------
Security: 38267D109
Meeting Type: Annual
Meeting Date: 03-May-2021
Ticker: GSHD
ISIN: US38267D1090
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Mark E. Jones Mgmt Withheld Against
Robyn Jones Mgmt Withheld Against
Peter Lane Mgmt Withheld Against
Mark Miller Mgmt Withheld Against
James Reid Mgmt For For

2. Company Proposal - Ratify the selection, by Mgmt For For
the audit committee of our board of
directors, of Deloitte & Touche LLP as the
Company's independent registered public
accounting firm for the Company's fiscal
year ending December 31, 2021.

3. Company Proposal - Non-binding and advisory Mgmt Against Against
resolution approving the compensation of
our named executive officers.

4. Company Proposal - Non-binding and advisory Mgmt 1 Year For
resolution on the frequency of the advisory
shareholder vote on the compensation of our
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
GW PHARMACEUTICALS PLC Agenda Number: 935358374
--------------------------------------------------------------------------------------------------------------------------
Security: 36197T103
Meeting Type: Special
Meeting Date: 23-Apr-2021
Ticker: GWPH
ISIN: US36197T1034
--------------------------------------------------------------------------------------------------------------------------

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

C1 To approve (with or without modification) a Mgmt For For
scheme of arrangement pursuant to Part 26
of the UK Companies Act 2006 (the
"Scheme").

S1 Special Resolution: To authorize the Board Mgmt For For
of Directors of GW Pharmaceuticals plc (the
"Company") to take all such action to give
effect to the Scheme, including the
amendments to the Articles of Association
of the Company.

O1 Ordinary Resolution: To approve (on a Mgmt For For
non-binding, advisory basis) certain
compensation arrangements that may be paid
or become payable to the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
HALOZYME THERAPEUTICS, INC. Agenda Number: 935356116
--------------------------------------------------------------------------------------------------------------------------
Security: 40637H109
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: HALO
ISIN: US40637H1095
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Jean-Pierre Bizzari Mgmt For For
James M. Daly 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 approve the Halozyme Therapeutics, Inc. Mgmt For For
2021 Stock Plan.

4. To approve the Halozyme Therapeutics, Inc. Mgmt For For
2021 Employee Stock Purchase Plan.

5. To ratify the selection of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
HAMILTON LANE INCORPORATED Agenda Number: 935251063
--------------------------------------------------------------------------------------------------------------------------
Security: 407497106
Meeting Type: Annual
Meeting Date: 03-Sep-2020
Ticker: HLNE
ISIN: US4074971064
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
David J. Berkman Mgmt For For
O. Griffith Sexton Mgmt For For

2. Advisory, non-binding vote to approve named Mgmt For For
executive officer compensation.

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

--------------------------------------------------------------------------------------------------------------------------
HEALTHEQUITY, INC. Agenda Number: 935431421
--------------------------------------------------------------------------------------------------------------------------
Security: 42226A107
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: HQY
ISIN: US42226A1079
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Robert Selander

1B. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Jon Kessler

1C. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Stephen Neeleman,
M.D.

1D. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Frank Corvino

1E. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Adrian Dillon

1F. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Evelyn Dilsaver

1G. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Debra McCowan

1H. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Stuart Parker

1I. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Ian Sacks

1J. Election of Director to hold office until Mgmt For For
the 2022 annual meeting: Gayle Wellborn

2. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as our
independent registered public accounting
firm for our fiscal year ending January 31,
2022.

3. To approve, on a non-binding, advisory Mgmt For For
basis, the fiscal 2021 compensation paid to
our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
HUB GROUP, INC. Agenda Number: 935387565
--------------------------------------------------------------------------------------------------------------------------
Security: 443320106
Meeting Type: Annual
Meeting Date: 24-May-2021
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 Withheld Against
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: 935351205
--------------------------------------------------------------------------------------------------------------------------
Security: 447462102
Meeting Type: Annual
Meeting Date: 07-May-2021
Ticker: HURN
ISIN: US4474621020
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Hugh E. Sawyer Mgmt Withheld Against
Debra L. Zumwalt Mgmt Withheld Against

2. To approve an amendment to the Company's Mgmt For For
Amended and Restated 2012 Omnibus Incentive
Plan.

3. An advisory vote to approve the Company's Mgmt For For
executive compensation.

4. To ratify the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the Company's
independent registered public accounting
firm for the fiscal year ending December
31, 2021.

--------------------------------------------------------------------------------------------------------------------------
INSMED INCORPORATED Agenda Number: 935366751
--------------------------------------------------------------------------------------------------------------------------
Security: 457669307
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: INSM
ISIN: US4576693075
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
David R. Brennan Mgmt For For
Leo Lee Mgmt For For
Carol A. Schafer Mgmt For For
Melvin Sharoky, M.D. Mgmt For For

2. An advisory vote on the 2020 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 the year ending
December 31, 2021.

4. Approval of an amendment to the Insmed Mgmt For For
Incorporated 2019 Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
INSPIRE MEDICAL SYSTEMS, INC. Agenda Number: 935352461
--------------------------------------------------------------------------------------------------------------------------
Security: 457730109
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: INSP
ISIN: US4577301090
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Marilyn Carlson Nelson Mgmt For For
Jerry C. Griffin, M.D. Mgmt For For
Casey M. Tansey 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 2021.

3. Approval, on an advisory (non-binding) Mgmt For For
basis, of the compensation of the Company's
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
ITRON, INC. Agenda Number: 935361737
--------------------------------------------------------------------------------------------------------------------------
Security: 465741106
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: ITRI
ISIN: US4657411066
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Thomas L. Deitrich Mgmt For For

1B. Election of Director: Timothy M. Leyden 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 the Company's independent
registered public accountant for 2021.

--------------------------------------------------------------------------------------------------------------------------
KBR, INC. Agenda Number: 935383036
--------------------------------------------------------------------------------------------------------------------------
Security: 48242W106
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: KBR
ISIN: US48242W1062
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Mark E. Baldwin Mgmt For For

1B. Election of Director: Stuart J. B. Bradie Mgmt For For

1C. Election of Director: Lynn A. Dugle Mgmt For For

1D. Election of Director: Lester L. Lyles Mgmt For For

1E. Election of Director: Wendy M. Masiello Mgmt For For

1F. Election of Director: Jack B. Moore Mgmt For For

1G. Election of Director: Ann D. Pickard Mgmt For For

1H. 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, 2021.

4. Approve the Amended and Restated KBR, Inc. Mgmt For For
2006 Stock and Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
KORNIT DIGITAL LTD. Agenda Number: 935247444
--------------------------------------------------------------------------------------------------------------------------
Security: M6372Q113
Meeting Type: Annual
Meeting Date: 12-Aug-2020
Ticker: KRNT
ISIN: IL0011216723
--------------------------------------------------------------------------------------------------------------------------

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

1a To re-elect Mr. Ofer Ben Zur for a Mgmt For For
three-year term as a Class II director of
the Company, until the Company's annual
general meeting of shareholders in 2023 and
until his successor is duly elected and
qualified.

1b To re-elect Ms. Lauri Hanover for a Mgmt For For
three-year term as a Class II director of
the Company, until the Company's annual
general meeting of shareholders in 2023 and
until her successor is duly elected and
qualified.

1c To re-elect Mr. Gabi Seligsohn for a Mgmt For For
three-year term as a Class II director of
the Company, until the Company's annual
general meeting of shareholders in 2023 and
until his successor is duly elected and
qualified.

2. To re-elect Mr. Yehoshua (Shuki) Nir for a Mgmt For For
two-year term as a Class I director of the
Company, until the Company's annual general
meeting of shareholders in 2022 and until
his successor is duly elected and
qualified.

3. Re-appointment of Kost Forer Gabbay & Mgmt For For
Kasierer, registered public accounting
firm, a member firm of Ernst & Young
Global, as the Company's independent
registered public accounting firm for the
year ending December 31, 2020 and until the
Company's 2021 annual general meeting of
shareholders, and to authorize the
Company's board of directors (or the audit
committee thereof) to fix such accounting
firm's annual compensation.

4. Re-adoption and amendment of the Mgmt For For
compensation policy for the Company's
office holders (as defined in the Israeli
Companies Law, 5759-1999 (the "Companies
Law")).

4a By checking the box marked "FOR", the Mgmt For For
undersigned hereby confirms that he, she or
it is not a "controlling shareholder" and
does not have a "personal interest" (i.e.,
a conflict of interest) in the approval of
Proposal 4 (in each case as defined in the
Companies Law and described in the Proxy
Statement). 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".[MUST
COMPLETE ITEM 4A]

5 Approval of an amended compensation package Mgmt For For
for Mr. Ronen Samuel, the Company's chief
executive officer.

5a By checking the box marked "FOR", the Mgmt For For
undersigned hereby confirms that he, she or
it is not a "controlling shareholder" and
does not have a "personal interest" (i.e.,
a conflict of interest) in the approval of
Proposal 5 (in each case as defined in the
Companies Law and described in the Proxy
Statement). 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". [MUST
COMPLETE ITEM 5A]

6. Approval of the terms of an updated annual Mgmt For For
compensation package for all current and
future non-employee directors of the
Company, including cash compensation,
grants of restricted share units and other
customary compensation elements.

--------------------------------------------------------------------------------------------------------------------------
KRATOS DEFENSE & SEC SOLUTIONS, INC. Agenda Number: 935395067
--------------------------------------------------------------------------------------------------------------------------
Security: 50077B207
Meeting Type: Annual
Meeting Date: 26-May-2021
Ticker: KTOS
ISIN: US50077B2079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Scott Anderson Mgmt For For
Eric DeMarco Mgmt For For
William Hoglund Mgmt For For
Scot Jarvis Mgmt For For
Jane Judd Mgmt For For
Samuel Liberatore Mgmt For For
Amy Zegart 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 26, 2021.

3. An advisory vote to approve the Mgmt For For
compensation of the Company's named
executive officers, as presented in the
proxy statement.

--------------------------------------------------------------------------------------------------------------------------
LHC GROUP, INC. Agenda Number: 935408547
--------------------------------------------------------------------------------------------------------------------------
Security: 50187A107
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: LHCG
ISIN: US50187A1079
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Keith G. Myers Mgmt For For
Ronald T. Nixon Mgmt For For
W. Earl Reed III 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, 2021.

--------------------------------------------------------------------------------------------------------------------------
MACOM TECHNOLOGY SOLUTIONS HOLDINGS, INC Agenda Number: 935326288
--------------------------------------------------------------------------------------------------------------------------
Security: 55405Y100
Meeting Type: Annual
Meeting Date: 04-Mar-2021
Ticker: MTSI
ISIN: US55405Y1001
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
John Ocampo Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
paid to the Company's Named Executive
Officers.

3. To approve the MACOM Technology Solutions Mgmt For For
Holdings, Inc. 2021 Omnibus Incentive Plan.

4. To approve the MACOM Technology Solutions Mgmt For For
Holdings, Inc. 2021 Employee Stock Purchase
Plan.

5. 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 1, 2021.

--------------------------------------------------------------------------------------------------------------------------
MALIBU BOATS, INC. Agenda Number: 935278475
--------------------------------------------------------------------------------------------------------------------------
Security: 56117J100
Meeting Type: Annual
Meeting Date: 03-Nov-2020
Ticker: MBUU
ISIN: US56117J1007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Ivar S. Chhina Mgmt For For
Michael J. Connolly Mgmt For For
Mark W. Lanigan Mgmt For For

2. Ratification of the appointment of KPMG LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending June 30, 2021.

3. Approval, on a non-binding advisory basis, Mgmt For For
of the compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
MANTECH INTERNATIONAL CORP. Agenda Number: 935402432
--------------------------------------------------------------------------------------------------------------------------
Security: 564563104
Meeting Type: Annual
Meeting Date: 21-May-2021
Ticker: MANT
ISIN: US5645631046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
George J. Pedersen Mgmt For For
Kevin M. Phillips 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

2. 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, 2021.

--------------------------------------------------------------------------------------------------------------------------
MAXLINEAR, INC. Agenda Number: 935407608
--------------------------------------------------------------------------------------------------------------------------
Security: 57776J100
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: MXL
ISIN: US57776J1007
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class III Director to serve Mgmt For For
until the 2024 annual meeting: Kishore V.
Seendripu, Ph.D.

1.2 Election of Class III Director to serve Mgmt For For
until the 2024 annual meeting: Thomas E.
Pardun

1.3 Election of Class III Director to serve Mgmt Against Against
until the 2024 annual meeting: Gregory P.
Dougherty

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, 2021.

--------------------------------------------------------------------------------------------------------------------------
MCGRATH RENTCORP Agenda Number: 935424440
--------------------------------------------------------------------------------------------------------------------------
Security: 580589109
Meeting Type: Annual
Meeting Date: 09-Jun-2021
Ticker: MGRC
ISIN: US5805891091
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Kimberly A. Box Mgmt For For
Smita Conjeevaram Mgmt For For
William J. Dawson Mgmt For For
Elizabeth A. Fetter Mgmt For For
Joseph F. Hanna Mgmt For For
Bradley M. Shuster Mgmt For For
M. Richard Smith Mgmt For For
Dennis P. Stradford Mgmt For For

2. To ratify the appointment of Grant Thornton Mgmt For For
LLP as the independent auditors for the
Company for the year ending December 31,
2021.

3. To approve, by non-binding advisory vote, Mgmt For For
the compensation of the Company's named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
MERCURY SYSTEMS, INC. Agenda Number: 935271700
--------------------------------------------------------------------------------------------------------------------------
Security: 589378108
Meeting Type: Annual
Meeting Date: 28-Oct-2020
Ticker: MRCY
ISIN: US5893781089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Mark Aslett Mgmt For For
Mary Louise Krakauer Mgmt For For
William K. O'Brien Mgmt For For
Orlando P. Carvalho Mgmt For For

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

3. To approve our amended and restated 2018 Mgmt For For
Stock Incentive Plan.

4. To approve our amended and restated 1997 Mgmt For For
Employee Stock Purchase Plan.

5. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for fiscal 2021.

--------------------------------------------------------------------------------------------------------------------------
MERIT MEDICAL SYSTEMS, INC. Agenda Number: 935423688
--------------------------------------------------------------------------------------------------------------------------
Security: 589889104
Meeting Type: Annual
Meeting Date: 17-Jun-2021
Ticker: MMSI
ISIN: US5898891040
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director for three year term: Mgmt For For
Fred P. Lampropoulos

1B. Election of Director for three year term: Mgmt For For
A. Scott Anderson

1C. Election of Director for three year term: Mgmt For For
Lynne N. Ward

1D. Election of Director for three year term: Mgmt For For
Stephen C. Evans

2. Approval of an amendment to the 2018 Mgmt For For
Long-Term Incentive Plan to increase the
number of shares of Common Stock authorized
for issuance thereunder by 3,000,000
shares.

3. Approval of an amendment to the 1996 Mgmt For For
Employee Stock Purchase Plan to increase
the number of shares of Common Stock
authorized for issuance thereunder by
100,000 shares.

4. Approval of a non-binding, advisory Mgmt For For
resolution approving the compensation of
the Company's named executive officers as
described in the Merit Medical Systems,
Inc. Proxy Statement.

5. Ratification of the Audit Committee's Mgmt For For
appointment of Deloitte & Touche LLP to
serve as the independent registered public
accounting firm of the Company for the year
ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
MIMECAST LIMITED Agenda Number: 935281333
--------------------------------------------------------------------------------------------------------------------------
Security: G14838109
Meeting Type: Annual
Meeting Date: 08-Oct-2020
Ticker: MIME
ISIN: GB00BYT5JK65
--------------------------------------------------------------------------------------------------------------------------

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

1. To re-elect Christopher FitzGerald as a Mgmt Against Against
Class II director of the Company.

2. To re-elect Neil Murray as a Class II Mgmt For For
director of the Company.

3. To re-elect Robert P. Schechter as a Class Mgmt For For
II director of the Company.

4. To appoint Ernst & Young LLP in the United Mgmt For For
Kingdom as the Company's independent
auditor.

5. To authorise the Board of Directors of the Mgmt For For
Company to determine the remuneration of
the independent auditor.

6. To receive the Company's accounts for the Mgmt For For
year ended March 31, 2020, together with
the directors' report and the independent
auditor's report on those accounts.

7. Non-binding advisory vote to approve the Mgmt For For
compensation of the named executive
officers.

8. To approve the reauthorization of the Board Mgmt For For
of Directors to repurchase, and hold as
treasury shares, the ordinary shares of the
Company.

--------------------------------------------------------------------------------------------------------------------------
NANOSTRING TECHNOLOGIES, INC. Agenda Number: 935421216
--------------------------------------------------------------------------------------------------------------------------
Security: 63009R109
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: NSTG
ISIN: US63009R1095
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Elisha W. Finney Mgmt For For

1B. Election of Director: Gregory Norden Mgmt For For

1C. Election of Director: Janet George Mgmt For For

1D. Election of Director: Charles P. Waite Mgmt For For

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as our independent registered public
accounting firm for the year ending
December 31, 2021.

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

--------------------------------------------------------------------------------------------------------------------------
NATERA, INC. Agenda Number: 935394926
--------------------------------------------------------------------------------------------------------------------------
Security: 632307104
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: NTRA
ISIN: US6323071042
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Roelof Botha Mgmt For For
Steve Chapman Mgmt Withheld Against
Todd Cozzens Mgmt For For
Matthew Rabinowitz Mgmt Withheld Against

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Natera, Inc.'s independent
registered public accounting firm for the
fiscal year ending December 31, 2021.

3. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation of Natera, Inc.'s
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
NATIONAL VISION HOLDINGS INC Agenda Number: 935428638
--------------------------------------------------------------------------------------------------------------------------
Security: 63845R107
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: EYE
ISIN: US63845R1077
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
L. Reade Fahs Mgmt For For
Susan S. Johnson Mgmt For For
Naomi Kelman Mgmt For For

2. Approve an amendment to the second amended Mgmt For For
and restated certificate of incorporation
to eliminate the classified structure of
the board of directors.

3. Approve an amendment to the second amended Mgmt For For
and restated certificate of incorporation
to eliminate supermajority voting standards
and other obsolete provisions.

4. Approve, in a non-binding advisory vote, Mgmt For For
the compensation paid to the named
executive officers.

5. Ratify the appointment of Deloitte & Touche Mgmt For For
LLP to serve as the Company's independent
registered public accounting firm for
fiscal 2021.

--------------------------------------------------------------------------------------------------------------------------
NEOGENOMICS, INC. Agenda Number: 935389759
--------------------------------------------------------------------------------------------------------------------------
Security: 64049M209
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: NEO
ISIN: US64049M2098
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director for a one (1) year Mgmt For For
term: Douglas M. VanOort

1B. Election of Director for a one (1) year Mgmt For For
term: Mark W. Mallon

1C. Election of Director for a one (1) year Mgmt For For
term: Lynn A. Tetrault

1D. Election of Director for a one (1) year Mgmt For For
term: Bruce K. Crowther

1E. Election of Director for a one (1) year Mgmt For For
term: Dr. Alison L. Hannah

1F. Election of Director for a one (1) year Mgmt For For
term: Kevin C. Johnson

1G. Election of Director for a one (1) year Mgmt For For
term: Stephen M. Kanovsky

1H. Election of Director for a one (1) year Mgmt Abstain Against
term: Michael A. Kelly

1I. Election of Director for a one (1) year Mgmt For For
term: Rachel A. Stahler

2. Advisory Vote on the Compensation Paid to Mgmt For For
our Named Executive Officers.

3. Second Amendment of the Amended and Mgmt For For
Restated Equity Incentive Plan.

4. Ratification of Appointment of Independent Mgmt For For
Registered Public Accounting Firm.

--------------------------------------------------------------------------------------------------------------------------
NIC INC. Agenda Number: 935358437
--------------------------------------------------------------------------------------------------------------------------
Security: 62914B100
Meeting Type: Special
Meeting Date: 19-Apr-2021
Ticker: EGOV
ISIN: US62914B1008
--------------------------------------------------------------------------------------------------------------------------

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 9, 2021, as may be
amended from time to time (which we refer
to as the "merger agreement"), by and among
NIC Inc. (which we refer to as "NIC"),
Tyler Technologies Inc. (which we refer to
as "Tyler") and Topos Acquisition, Inc.
(which we refer to as "Merger Sub"),
pursuant to which Merger Sub will merge
with and into NIC (which we refer to as the
"merger"), and NIC will continue as the
surviving corporation and a wholly-owned
subsidiary of Tyler.

2. To approve, on a non-binding advisory Mgmt For For
basis, specified compensation that may be
paid or become payable to NIC's named
executive officers in connection with the
merger and contemplated by the merger
agreement.

3. To approve one or more adjournments of the Mgmt For For
Special Meeting, if necessary or
appropriate, to solicit additional proxies
if there are insufficient votes at the time
of the Special Meeting to constitute a
quorum or to approve the proposal to adopt
the merger agreement.

--------------------------------------------------------------------------------------------------------------------------
NLIGHT, INC. Agenda Number: 935412712
--------------------------------------------------------------------------------------------------------------------------
Security: 65487K100
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: LASR
ISIN: US65487K1007
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Douglas Carlisle Mgmt For For
Bill Gossman Mgmt For For
Gary Locke 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, 2021.

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

4. To approve, on an advisory, non-binding Mgmt 1 Year For
basis, the frequency of future stockholder
advisory non-binding votes on the
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
NOVANTA INC. Agenda Number: 935400779
--------------------------------------------------------------------------------------------------------------------------
Security: 67000B104
Meeting Type: Annual and Special
Meeting Date: 13-May-2021
Ticker: NOVT
ISIN: CA67000B1040
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Director: Lonny J. Carpenter Mgmt For For

1B Election of Director: Deborah DiSanzo Mgmt For For

1C Election of Director: Matthijs Glastra Mgmt For For

1D Election of Director: Brian D. King Mgmt For For

1E Election of Director: Ira J. Lamel Mgmt For For

1F Election of Director: Maxine L. Mauricio Mgmt For For

1G Election of Director: Katherine A. Owen Mgmt For For

1H Election of Director: Thomas N. Secor Mgmt For For

1I Election of Director: Frank A. Wilson Mgmt For For

2 Approval, on an advisory (non-binding) Mgmt For For
basis, of the Company's executive
compensation.

3 To approve the amended and restated Novanta Mgmt For For
Inc. 2010 Incentive Award Plan.

4 To appoint PricewaterhouseCoopers LLP as Mgmt For For
the Company's independent registered public
accounting firm to serve until the 2022
Annual Meeting of shareholders.

5 To confirm the Company's Amended and Mgmt For For
Restated By-Law Number 1.

6 To approve an amendment to the Company's Mgmt For For
articles to authorize blank check preferred
shares.

--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935253966
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Special
Meeting Date: 10-Sep-2020
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------

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

1. To approve an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
increase the number of shares of our common
stock authorized for issuance from
120,000,000 shares to 150,000,000 shares

2. To approve the adjournment of the Special Mgmt For For
Meeting to a later date or dates, if
necessary or appropriate, to solicit
additional proxies if there are
insufficient votes to adopt Proposal 1.

--------------------------------------------------------------------------------------------------------------------------
NUVASIVE, INC. Agenda Number: 935377704
--------------------------------------------------------------------------------------------------------------------------
Security: 670704105
Meeting Type: Annual
Meeting Date: 18-May-2021
Ticker: NUVA
ISIN: US6707041058
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class II Director: Vickie L. Mgmt For For
Capps

1.2 Election of Class II Director: John A. Mgmt For For
DeFord, Ph.D

1.3 Election of Class II Director: R. Scott Mgmt For For
Huennekens

1.4 Election of Class II Director: Siddhartha Mgmt For For
C. Kadia, Ph.D.

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, 2021.

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, 2020.

--------------------------------------------------------------------------------------------------------------------------
PACIRA BIOSCIENCES, INC. Agenda Number: 935409373
--------------------------------------------------------------------------------------------------------------------------
Security: 695127100
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: PCRX
ISIN: US6951271005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Laura Brege Mgmt For For
Mark Froimson Mgmt For For
Mark Kronenfeld Mgmt For For

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

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

4. Approval of our Amended and Restated 2011 Mgmt For For
Stock Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
PAPA JOHN'S INTERNATIONAL, INC. Agenda Number: 935361953
--------------------------------------------------------------------------------------------------------------------------
Security: 698813102
Meeting Type: Annual
Meeting Date: 27-Apr-2021
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: Olivia F. Kirtley Mgmt For For

1C. Election of Director: Laurette T. Koellner Mgmt For For

1D. Election of Director: Robert M. Lynch Mgmt For For

1E. Election of Director: Jocelyn C. Mangan Mgmt For For

1F. Election of Director: Sonya E. Medina Mgmt For For

1G. Election of Director: Shaquille R. O'Neal Mgmt For For

1H. Election of Director: Anthony M. Sanfilippo Mgmt For For

1I. 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 2021
fiscal year.

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

--------------------------------------------------------------------------------------------------------------------------
PATRICK INDUSTRIES, INC. Agenda Number: 935406579
--------------------------------------------------------------------------------------------------------------------------
Security: 703343103
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: PATK
ISIN: US7033431039
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Joseph M. Cerulli Mgmt For For
Todd M. Cleveland Mgmt For For
John A. Forbes Mgmt Withheld Against
Michael A. Kitson Mgmt Withheld Against
Pamela R. Klyn Mgmt Withheld Against
Derrick B. Mayes Mgmt Withheld Against
Andy L. Nemeth Mgmt For For
Denis G. Suggs Mgmt Withheld Against
M. Scott Welch Mgmt Withheld Against

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.

3. To approve, in an advisory and non-binding Mgmt Against Against
vote, the compensation of the Company's
named executive officers for fiscal year
2020.

--------------------------------------------------------------------------------------------------------------------------
PETIQ, INC. Agenda Number: 935437295
--------------------------------------------------------------------------------------------------------------------------
Security: 71639T106
Meeting Type: Annual
Meeting Date: 29-Jun-2021
Ticker: PETQ
ISIN: US71639T1060
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of class I director to serve until Mgmt For For
the third annual meeting: Ronald Kennedy

1B. Election of class I director to serve until Mgmt For For
the third annual meeting: Sheryl Oloughlin

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, 2021.

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
our Amended and Restated 2017 Omnibus
Incentive Plan.

5. To approve on an advisory, non-binding Mgmt 1 Year For
basis, the frequency of stockholder
advisory approval on the compensation of
our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
PHREESIA, INC. Agenda Number: 935224725
--------------------------------------------------------------------------------------------------------------------------
Security: 71944F106
Meeting Type: Annual
Meeting Date: 08-Jul-2020
Ticker: PHR
ISIN: US71944F1066
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Chaim Indig Mgmt For For
Michael Weintraub Mgmt Withheld Against
Edward Cahill Mgmt Withheld Against

2. To ratify the appointment of KPMG LLP as Mgmt For For
our independent registered public
accounting firm for the fiscal year ending
January 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
PJT PARTNERS INC. Agenda Number: 935350758
--------------------------------------------------------------------------------------------------------------------------
Security: 69343T107
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: PJT
ISIN: US69343T1079
--------------------------------------------------------------------------------------------------------------------------

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

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

1B. Election of Director: Grace R. Skaugen Mgmt For For

1C. Election of Director: Kenneth C. Whitney Mgmt For For

2. To approve, on an advisory basis, the Mgmt Against Against
compensation of our Named Executive
Officers.

3. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.

--------------------------------------------------------------------------------------------------------------------------
PRA HEALTH SCIENCES, INC. Agenda Number: 935427650
--------------------------------------------------------------------------------------------------------------------------
Security: 69354M108
Meeting Type: Special
Meeting Date: 15-Jun-2021
Ticker: PRAH
ISIN: US69354M1080
--------------------------------------------------------------------------------------------------------------------------

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 24, 2021, by and among
ICON plc ("ICON"), PRA Health Sciences,
Inc. ("PRA"), ICON US Holdings Inc., a
wholly owned subsidiary of ICON ("US
HoldCo"), and Indigo Merger Sub, Inc., a
wholly owned subsidiary of ICON and US
HoldCo (such agreement, as it may be
amended from time to time, the "merger
agreement" and such proposal, the "PRA
merger agreement proposal").

2. To approve, on an advisory (non-binding) Mgmt For For
basis, the executive officer compensation
that will or may be paid to PRA's named
executive officers that is based on or
otherwise relates to the transactions
contemplated by the merger agreement (the
"PRA compensation proposal").

3. To approve the adjournment of the PRA Mgmt For For
stockholder meeting to solicit additional
proxies if there are not sufficient votes
at the time of the PRA stockholder meeting
to approve the PRA merger agreement
proposal or to ensure that any supplement
or amendment to the accompanying joint
proxy statement/prospectus is timely
provided to PRA stockholders (the "PRA
adjournment proposal").

--------------------------------------------------------------------------------------------------------------------------
PRIMO WATER CORPORATION Agenda Number: 935355481
--------------------------------------------------------------------------------------------------------------------------
Security: 74167P108
Meeting Type: Annual/Special
Meeting Date: 04-May-2021
Ticker: PRMW
ISIN: CA74167P1080
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Britta Bomhard Mgmt For For
Susan E. Cates Mgmt For For
Jerry Fowden Mgmt For For
Stephen H. Halperin Mgmt For For
Thomas J. Harrington Mgmt For For
Betty Jane Hess Mgmt For For
Gregory Monahan Mgmt For For
Mario Pilozzi Mgmt For For
Billy D. Prim Mgmt For For
Eric Rosenfeld Mgmt For For
Graham W. Savage Mgmt For For
Steven P. Stanbrook Mgmt For For

2. Appointment of Independent Registered Mgmt For For
Certified Public Accounting Firm.
Appointment of PricewaterhouseCoopers LLP
as the independent registered public
accounting firm.

3. Non-Binding Advisory Vote on Executive Mgmt For For
Compensation. Approval, on a non-binding
advisory basis, of the compensation of
Primo Water Corporation's named executive
officers.

4. Approval of Primo's Shareholder Rights Mgmt For For
Plan. Confirmation, ratification and
approval of Primo's Shareholder Rights
Plan.

5. Approval of the Continuance. Approval of Mgmt For For
the continuance of Primo under the Business
Corporations Act (Ontario).

--------------------------------------------------------------------------------------------------------------------------
PTC THERAPEUTICS, INC. Agenda Number: 935417851
--------------------------------------------------------------------------------------------------------------------------
Security: 69366J200
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: PTCT
ISIN: US69366J2006
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Emma Reeve Mgmt For For
Michael Schmertzler Mgmt For For
G.D.Steele Jr.,M.D.,PhD Mgmt For For
Mary Smith Mgmt For For

2. Approval of an amendment to the Company's Mgmt For For
Restated Certificate of Incorporation to
increase the number of authorized shares of
common stock from 125,000,000 to
250,000,000.

3. Approval of an amendment to the Company's Mgmt For For
2016 Employee Stock Purchase Plan to
increase the number of authorized shares of
common stock under the plan from 1,000,000
to 2,000,000.

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

5. Approval on a non-binding, advisory basis, Mgmt For For
of the Company's named executive officer
compensation as described in the proxy
statement.

--------------------------------------------------------------------------------------------------------------------------
PURE STORAGE, INC. Agenda Number: 935420771
--------------------------------------------------------------------------------------------------------------------------
Security: 74624M102
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: PSTG
ISIN: US74624M1027
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Jeff Rothschild Mgmt Withheld Against
Anita Sands Mgmt Withheld Against
Susan Taylor Mgmt For For

2. Ratification of the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for our fiscal year
ending February 6, 2022.

3. An advisory vote on our named executive Mgmt For For
officer compensation.

--------------------------------------------------------------------------------------------------------------------------
Q2 HOLDINGS INC Agenda Number: 935436039
--------------------------------------------------------------------------------------------------------------------------
Security: 74736L109
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: QTWO
ISIN: US74736L1098
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
R. Lynn Atchison Mgmt For For
Jeffrey T. Diehl Mgmt For For
Matthew P. Flake Mgmt For For
Stephen C. Hooley Mgmt For For
Margaret L. Taylor Mgmt For For
Lynn Antipas Tyson 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, 2021.

3. Advisory vote to approve the compensation Mgmt For For
of our named executive officers.

--------------------------------------------------------------------------------------------------------------------------
RAMBUS INC. Agenda Number: 935367032
--------------------------------------------------------------------------------------------------------------------------
Security: 750917106
Meeting Type: Annual
Meeting Date: 29-Apr-2021
Ticker: RMBS
ISIN: US7509171069
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class II Director: Emiko Mgmt Against Against
Higashi

1B. Election of Class II Director: Meera Rao Mgmt Against Against

1C. Election of Class II Director: Karen Rogge Mgmt For For

1D. Election of Class II Director: Sanjay Saraf Mgmt For For

1E. Election of Class II Director: Eric Stang 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, 2021.

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

--------------------------------------------------------------------------------------------------------------------------
RAPID7, INC. Agenda Number: 935409638
--------------------------------------------------------------------------------------------------------------------------
Security: 753422104
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: RPD
ISIN: US7534221046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Michael Berry Mgmt For For
Marc Brown Mgmt Withheld Against
Christina Kosmowski 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 first of the Company for its
fiscal year ending December 31, 2021.

3. To approve, on an advisory basis, the Mgmt Against Against
compensation of the Company's named
executive officers as disclosed in the
Proxy Statement.

--------------------------------------------------------------------------------------------------------------------------
RBC BEARINGS INCORPORATED Agenda Number: 935251304
--------------------------------------------------------------------------------------------------------------------------
Security: 75524B104
Meeting Type: Annual
Meeting Date: 09-Sep-2020
Ticker: ROLL
ISIN: US75524B1044
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Dr. Michael J. Hartnett Mgmt For For
Dolores J. Ennico Mgmt Withheld Against

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as the Company's independent registered
public accounting firm for the fiscal year
2021.

3. To consider a resolution regarding the Mgmt Against Against
stockholder advisory vote on named
executive officer compensation.

--------------------------------------------------------------------------------------------------------------------------
REALPAGE, INC. Agenda Number: 935334261
--------------------------------------------------------------------------------------------------------------------------
Security: 75606N109
Meeting Type: Special
Meeting Date: 08-Mar-2021
Ticker: RP
ISIN: US75606N1090
--------------------------------------------------------------------------------------------------------------------------

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

1. To approve the adoption of the Agreement Mgmt For For
and Plan of Merger (the "Merger
Agreement"), dated as of December 20, 2020,
by and among Mirasol Parent, LLC, Mirasol
Merger Sub, Inc., and RealPage, Inc.
("RealPage").

2. To approve, on an advisory (non-binding) Mgmt For For
basis, the compensation that may be paid or
become payable to RealPage's named
executive officers that is based on or
otherwise relates to the Merger Agreement
and the transactions contemplated by the
Merger Agreement.

3. To adjourn the special meeting to a later Mgmt For For
date or dates if necessary or appropriate
to solicit additional proxies if there are
insufficient votes to approve Proposal 1 at
the time of the special meeting.

--------------------------------------------------------------------------------------------------------------------------
ROCKET PHARMACEUTICALS, INC. Agenda Number: 935421204
--------------------------------------------------------------------------------------------------------------------------
Security: 77313F106
Meeting Type: Annual
Meeting Date: 14-Jun-2021
Ticker: RCKT
ISIN: US77313F1066
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Roderick Wong Mgmt Abstain Against

1B. Election of Director: Carsten Boess Mgmt For For

1C. Election of Director: Pedro Granadillo Mgmt For For

1D. Election of Director: Gotham Makker Mgmt Abstain Against

1E. Election of Director: Gaurav Shah Mgmt Abstain Against

1F. Election of Director: David P. Southwell Mgmt Abstain Against

1G. Election of Director: Naveen Yalamanchi Mgmt Abstain Against

1H. Election of Director: Elisabeth Bjork Mgmt For For

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

3. Approval of the compensation of the Mgmt For For
Company's named executive officers, on a
non-binding, advisory basis.

4. Non-binding advisory approval of the Mgmt 1 Year For
frequency of future stockholder advisory
votes on the compensation of the Company's
named executive officers as being held
every year, every two years or every three
years.

--------------------------------------------------------------------------------------------------------------------------
SHUTTERSTOCK, INC. Agenda Number: 935407038
--------------------------------------------------------------------------------------------------------------------------
Security: 825690100
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: SSTK
ISIN: US8256901005
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas R. Evans Mgmt For For
Paul J. Hennessy Mgmt For For

2. To approve, on an advisory basis, the Mgmt For For
compensation of our named executive
officers, as disclosed in the accompanying
proxy statement.

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

4. To indicate, on an advisory basis, the Mgmt 1 Year For
preferred frequency of future stockholder
advisory votes on the compensation of our
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
SI-BONE, INC. Agenda Number: 935426228
--------------------------------------------------------------------------------------------------------------------------
Security: 825704109
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: SIBN
ISIN: US8257041090
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Helen Loh Mgmt For For

1B. Election of Director: Mika Nishimura Mgmt For For

1C. Election of Director: Keith C. Valentine Mgmt For For

2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of
PricewaterhouseCoopers LLP as SI-BONE,
Inc.'s independent registered public
accounting firm for the fiscal year ending
December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
SILICON LABORATORIES INC. Agenda Number: 935342737
--------------------------------------------------------------------------------------------------------------------------
Security: 826919102
Meeting Type: Annual
Meeting Date: 22-Apr-2021
Ticker: SLAB
ISIN: US8269191024
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
G. Tyson Tuttle Mgmt For For
Sumit Sadana Mgmt For For
Gregg Lowe 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 1, 2022.

3. To vote on an advisory (non-binding) Mgmt For For
resolution to approve executive
compensation.

4. To approve amendments to the 2009 Stock Mgmt For For
Incentive Plan.

5. To approve amendments to the 2009 Employee Mgmt For For
Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
SILICON MOTION TECHNOLOGY CORP. Agenda Number: 935261913
--------------------------------------------------------------------------------------------------------------------------
Security: 82706C108
Meeting Type: Annual
Meeting Date: 30-Sep-2020
Ticker: SIMO
ISIN: US82706C1080
--------------------------------------------------------------------------------------------------------------------------

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

1. To re-elect Mr. Yung-Chien Wang and Ms. Mgmt For For
Lien-Chun Liu as the directors of the
Company.

2. To ratify the selection of Deloitte & Mgmt For For
Touche as independent auditors of the
Company for the fiscal year ending on
December 31, 2020 and authorize the
directors to fix their remuneration.

--------------------------------------------------------------------------------------------------------------------------
SITEONE LANDSCAPE SUPPLY, INC. Agenda Number: 935358033
--------------------------------------------------------------------------------------------------------------------------
Security: 82982L103
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: SITE
ISIN: US82982L1035
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Doug Black Mgmt For For
Jack Wyszomierski Mgmt For For

2. Ratification of the appointment of Deloitte Mgmt For For
& Touche LLP as the company's independent
registered public accounting firm for the
year ending January 2, 2022.

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

--------------------------------------------------------------------------------------------------------------------------
SPRINGWORKS THERAPEUTICS INC Agenda Number: 935403179
--------------------------------------------------------------------------------------------------------------------------
Security: 85205L107
Meeting Type: Annual
Meeting Date: 20-May-2021
Ticker: SWTX
ISIN: US85205L1070
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Freda L-Hall MD FAPA Mgmt For For
Jeffrey Schwartz Mgmt Withheld Against

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, 2021.

3. Non-binding advisory vote on executive Mgmt Against Against
compensation.

4. Non-binding advisory vote on the frequency Mgmt 1 Year For
of solicitation of advisory stockholder
approval of executive compensation.

--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935237900
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 30-Jul-2020
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
John C. Moore Mgmt For For
Louis E. Silverman Mgmt For For

2. Approval of amendments to our Omnibus Mgmt For For
Equity Incentive Plan to increase the
number of shares of common stock reserved
for issuance.

3. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending January 1, 2021.

4. Advisory vote to approve STAAR's Mgmt For For
compensation of its named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
STAAR SURGICAL COMPANY Agenda Number: 935426444
--------------------------------------------------------------------------------------------------------------------------
Security: 852312305
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: STAA
ISIN: US8523123052
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Stephen C. Farrell Mgmt For For
Thomas G. Frinzi Mgmt For For
Gilbert H. Kliman, MD Mgmt For For
Caren Mason Mgmt For For
Louis E. Silverman Mgmt For For
Elizabeth Yeu, MD Mgmt For For
K. Peony Yu, MD Mgmt For For

2. Ratification of BDO USA, LLP as our Mgmt For For
independent registered public accounting
firm for the year ending December 31, 2021.

3. Advisory vote to approve STAAR's Mgmt For For
compensation of its named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
STEVEN MADDEN, LTD. Agenda Number: 935392794
--------------------------------------------------------------------------------------------------------------------------
Security: 556269108
Meeting Type: Annual
Meeting Date: 26-May-2021
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
Mitchell S. Klipper Mgmt For For
Maria Teresa Kumar Mgmt For For
Rose Peabody Lynch Mgmt For For
Peter Migliorini Mgmt Withheld Against
Ravi Sachdev Mgmt For For
Robert Smith Mgmt For For
Amelia Newton Varela Mgmt For For

2. TO RATIFY THE APPOINTMENT OF ERNST & YOUNG Mgmt For For
LLP AS THE COMPANY'S INDEPENDENT REGISTERED
PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR
ENDING DECEMBER 31, 2021.

3. TO APPROVE, BY NON-BINDING ADVISORY VOTE, Mgmt For For
THE EXECUTIVE COMPENSATION DESCRIBED IN THE
STEVEN MADDEN, LTD. PROXY STATEMENT.

--------------------------------------------------------------------------------------------------------------------------
STONERIDGE, INC. Agenda Number: 935366674
--------------------------------------------------------------------------------------------------------------------------
Security: 86183P102
Meeting Type: Annual
Meeting Date: 11-May-2021
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
Frank S. Sklarsky Mgmt For For

2. Ratification of Ernst & Young LLP as the Mgmt For For
Company's independent registered public
accounting firm for 2021.

3. Approval, on advisory basis, of the 2020 Mgmt For For
compensation of the Company's named
executive officers.

4. Approval of the Company's Annual Incentive Mgmt For For
Plan.

--------------------------------------------------------------------------------------------------------------------------
SUPERNUS PHARMACEUTICALS, INC. Agenda Number: 935425478
--------------------------------------------------------------------------------------------------------------------------
Security: 868459108
Meeting Type: Annual
Meeting Date: 15-Jun-2021
Ticker: SUPN
ISIN: US8684591089
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Georges Gemayel, Ph.D. Mgmt For For
John Siebert, Ph.D. Mgmt For For

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

3. To approve, on a non-binding basis, the Mgmt For For
compensation paid to our named executive
officers.

4. To act upon a proposal to adopt the Mgmt For For
Supernus Pharmaceuticals, Inc. 2021 Equity
Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
SUTRO BIOPHARMA, INC. Agenda Number: 935426216
--------------------------------------------------------------------------------------------------------------------------
Security: 869367102
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: STRO
ISIN: US8693671021
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Joseph Lobacki Mgmt For For
Daniel Petree Mgmt For For
Shalini Sharp Mgmt For For

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

--------------------------------------------------------------------------------------------------------------------------
TECHTARGET, INC. Agenda Number: 935415631
--------------------------------------------------------------------------------------------------------------------------
Security: 87874R100
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: TTGT
ISIN: US87874R1005
--------------------------------------------------------------------------------------------------------------------------

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

1.1 Election of Class II Director: Robert D. Mgmt For For
Burke

1.2 Election of Class II Director: Bruce Mgmt For For
Levenson

2. To ratify the appointment of Stowe & Degon, Mgmt For For
LLC as our independent registered public
accounting firm for 2021.

3. To approve an amendment to the TechTarget, Mgmt Against Against
Inc. 2017 Stock Option and Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
TEXAS ROADHOUSE,INC. Agenda Number: 935358071
--------------------------------------------------------------------------------------------------------------------------
Security: 882681109
Meeting Type: Annual
Meeting Date: 13-May-2021
Ticker: TXRH
ISIN: US8826811098
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Michael A. Crawford Mgmt For For
Gregory N. Moore 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 2021.

3. Say on Pay - An advisory vote on the Mgmt For For
approval of executive compensation.

4. Proposal to approve the Texas Roadhouse, Mgmt For For
Inc. 2021 Long-Term Incentive Plan.

--------------------------------------------------------------------------------------------------------------------------
THE BANCORP, INC. Agenda Number: 935382490
--------------------------------------------------------------------------------------------------------------------------
Security: 05969A105
Meeting Type: Annual
Meeting Date: 19-May-2021
Ticker: TBBK
ISIN: US05969A1051
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Daniel G. Cohen Mgmt For For

1B. Election of Director: Damian M. Kozlowski Mgmt For For

1C. Election of Director: Walter T. Beach Mgmt For For

1D. Election of Director: Michael J. Bradley Mgmt For For

1E. Election of Director: John C. Chrystal Mgmt For For

1F. Election of Director: Matthew N. Cohn Mgmt For For

1G. Election of Director: John M. Eggemeyer Mgmt For For

1H. Election of Director: Hersh Kozlov Mgmt For For

1I. Election of Director: William H. Lamb Mgmt For For

1J. Election of Director: James J. McEntee lll Mgmt For For

1K. Election of Director: Daniela A. Mielke Mgmt For For

1L. Election of Director: Stephanie B. Mudick Mgmt For For

1M. Election of Director: Mei-Mei H. Tuan Mgmt For For

2. Proposal to approve a non-binding advisory Mgmt For For
vote on the Company's compensation program
for its named executive officers.

3. Proposal to approve the selection of Grant Mgmt For For
Thornton LLP as independent public
accountants for the Company for the fiscal
year ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
THE SIMPLY GOOD FOODS COMPANY Agenda Number: 935314118
--------------------------------------------------------------------------------------------------------------------------
Security: 82900L102
Meeting Type: Annual
Meeting Date: 21-Jan-2021
Ticker: SMPL
ISIN: US82900L1026
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Robert G. Montgomery Mgmt For For
Joseph E. Scalzo Mgmt For For
Joseph J. Schena Mgmt For For
James D. White Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal year
2021.

3. To consider and vote upon the advisory vote Mgmt For For
to approve the compensation of our named
executive officers.

--------------------------------------------------------------------------------------------------------------------------
TREX COMPANY, INC. Agenda Number: 935350859
--------------------------------------------------------------------------------------------------------------------------
Security: 89531P105
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: TREX
ISIN: US89531P1057
--------------------------------------------------------------------------------------------------------------------------

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

1A Election of Director: James E. Cline Mgmt For For

1B Election of Director: Bryan H. Fairbanks Mgmt For For

1C Election of Director: Gena C. Lovett Mgmt For For

1D Election of Director: Patricia B. Robinson Mgmt For For

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

3. To ratify the appointment of Ernst & Young Mgmt For For
LLP as Trex Company's independent
registered public accounting firm for the
2021 fiscal year

--------------------------------------------------------------------------------------------------------------------------
UFP INDUSTRIES, INC. Agenda Number: 935344692
--------------------------------------------------------------------------------------------------------------------------
Security: 90278Q108
Meeting Type: Annual
Meeting Date: 21-Apr-2021
Ticker: UFPI
ISIN: US90278Q1085
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Matthew J. Missad Mgmt For For

1B. Election of Director: Thomas W. Rhodes Mgmt For For

1C. Election of Director: Brian C. Walker Mgmt For For

2. To ratify the appointment of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for fiscal 2021.

3. To participate in an advisory vote to Mgmt For For
approve the compensation paid to our Named
Executives.

--------------------------------------------------------------------------------------------------------------------------
VARONIS SYSTEMS, INC. Agenda Number: 935385345
--------------------------------------------------------------------------------------------------------------------------
Security: 922280102
Meeting Type: Annual
Meeting Date: 25-May-2021
Ticker: VRNS
ISIN: US9222801022
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Gili Iohan Mgmt For For
Rachel Prishkolnik Mgmt For For
Ofer Segev Mgmt For For

2. To approve, on a non-binding basis, the Mgmt Against Against
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 2021.

--------------------------------------------------------------------------------------------------------------------------
WILLSCOT MOBILE MINI HOLDINGS CORP. Agenda Number: 935438829
--------------------------------------------------------------------------------------------------------------------------
Security: 971378104
Meeting Type: Annual
Meeting Date: 11-Jun-2021
Ticker: WSC
ISIN: US9713781048
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director to serve a three-year Mgmt Against Against
term: Ms. Sara R. Dial

1B. Election of Director to serve a three-year Mgmt For For
term: Mr. Gerard E. Holthaus

1C. Election of Director to serve a three-year Mgmt Against Against
term: Mr. Gary Lindsay

1D. Election of Director to serve a three-year Mgmt For For
term: Ms. Kimberly J. McWaters

2. To ratify the appointment of Ernst & Young Mgmt For For
LLP as independent registered public
accounting firm of WillScot Mobile Mini
Holdings Corp. for the fiscal year ending
December 31, 2021.

3. To approve, on an advisory and non-binding Mgmt Against Against
basis, the compensation of the named
executive officers of WillScot Mobile Mini
Holdings Corp.

4. To approve amendments to the Amended and Mgmt For For
Restated Certificate of Incorporation of
WillScot Mobile Mini Holdings Corp. to
declassify the Board of Directors.

--------------------------------------------------------------------------------------------------------------------------
WINGSTOP INC. Agenda Number: 935395764
--------------------------------------------------------------------------------------------------------------------------
Security: 974155103
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: WING
ISIN: US9741551033
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Charles R. Morrison Mgmt For For
Kate S. Lavelle Mgmt For For
Kilandigalu M. Madati Mgmt For For

2. Ratify the appointment of KPMG LLP as our Mgmt For For
independent registered public accounting
firm for fiscal year 2021.

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

--------------------------------------------------------------------------------------------------------------------------
WNS (HOLDINGS) LIMITED Agenda Number: 935265113
--------------------------------------------------------------------------------------------------------------------------
Security: 92932M101
Meeting Type: Annual
Meeting Date: 24-Sep-2020
Ticker: WNS
ISIN: US92932M1018
--------------------------------------------------------------------------------------------------------------------------

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

1. Adoption of the audited annual accounts of Mgmt For For
the Company for the financial year ended
March 31, 2020, together with the auditors'
report.

2. Re-appointment of Grant Thornton India LLP Mgmt For For
as the auditors of the Company.

3. Approval of auditors' remuneration for the Mgmt For For
financial year ending March 31, 2021.

4. Re-election of the Class II Director, Mr. Mgmt For For
Michael Menezes.

5. Re-election of the Class II Director, Mr. Mgmt For For
Keith Haviland.

6. Re-election of the Class II Director, Mr. Mgmt For For
Keshav R Murugesh.

7. Approval of Directors' remuneration for the Mgmt For For
period from the Annual General Meeting
until the next annual general meeting of
the Company to be held in respect of the
financial year ending March 31, 2021.

8. Increase in the Ordinary Shares/American Mgmt For For
Depositary Shares, ("ADSs") available for
grant under the Company's 2016 Incentive
Award Plan as may be amended and restated
pursuant to and in accordance with terms
thereof ("the 2016 Incentive Award Plan")
by 2.2 Million Ordinary Shares/ADSs
(representing 4.4% of the total outstanding
share capital as at June 30, 2020) and the
adoption of Company's Second Amended and
Restated 2016 Incentive Award Plan to
reflect such increase, substantially in the
form set out in Appendix B to this Proxy
Statement.

9. To authorize the purchase of ADSs, Mgmt For For
effective from April 1, 2021("the Effective
Date") and up to (and excluding) the date
of the third anniversary of the Effective
Date, subject to a minimum and maximum
price and an aggregate limit on the ADSs to
be purchased (the "Repurchase Plan.").

--------------------------------------------------------------------------------------------------------------------------
XENCOR, INC. Agenda Number: 935422662
--------------------------------------------------------------------------------------------------------------------------
Security: 98401F105
Meeting Type: Annual
Meeting Date: 24-Jun-2021
Ticker: XNCR
ISIN: US98401F1057
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Bassil I. Dahiyat Ph.D. Mgmt For For
Ellen G. Feigal, M.D. Mgmt For For
Kevin C. Gorman, Ph. D. Mgmt For For
Kurt A. Gustafson Mgmt For For
Yujiro S. Hata Mgmt For For
A. Bruce Montgomery M.D Mgmt For For
Richard J. Ranieri Mgmt For For
Dagmar Rosa-Bjorkeson Mgmt For For

2. To ratify the selection by the Audit Mgmt For For
Committee of the Board of Directors of RSM
US LLP as the independent registered public
accounting firm of the Company for its
fiscal year ending December 31, 2021.

3. To hold a non-binding advisory vote on the Mgmt For For
compensation of the Company's named
executive officers, as disclosed in the
proxy statement.

--------------------------------------------------------------------------------------------------------------------------
Y-MABS THERAPEUTICS, INC. Agenda Number: 935419463
--------------------------------------------------------------------------------------------------------------------------
Security: 984241109
Meeting Type: Annual
Meeting Date: 10-Jun-2021
Ticker: YMAB
ISIN: US9842411095
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Thomas Gad Mgmt For For
Claus J. Moller-San P. Mgmt For For
J. Wedell-Wedellsborg 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, 2021.

3. To approve, on a non-binding advisory vote Mgmt Against Against
basis, the compensation of the Company's
named executive officers.

4. To approve, on a non-binding advisory vote Mgmt 1 Year For
basis, whether future stockholder advisory
votes on the compensation of the Company's
named executive officers will occur every
1, 2 or 3 years.

Loomis Sayles Small/Mid Cap Growth Fund
--------------------------------------------------------------------------------------------------------------------------
1LIFE HEALTHCARE, INC. Agenda Number: 935401276
--------------------------------------------------------------------------------------------------------------------------
Security: 68269G107
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: ONEM
ISIN: US68269G1076
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Bruce W. Dunlevie Mgmt For For
David P. Kennedy 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, 2021.

--------------------------------------------------------------------------------------------------------------------------
ACADIA HEALTHCARE COMPANY, INC. Agenda Number: 935357699
--------------------------------------------------------------------------------------------------------------------------
Security: 00404A109
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: ACHC
ISIN: US00404A1097
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: E. Perot Bissell Mgmt For For

1B. Election of Director: Vicky B. Gregg Mgmt For For

1C. Election of Director: Debra K. Osteen Mgmt For For

2. Approve an amendment to the Acadia Mgmt For For
Healthcare Company, Inc. Incentive
Compensation Plan.

3. Advisory vote on the compensation of the Mgmt For For
Company's named executive officers as
presented in the Proxy Statement.

4. Ratify the appointment of Ernst & Young LLP Mgmt For For
as the Company's independent registered
public accounting firm for the fiscal year
ending December 31, 2021.

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

2. Ratification of the appointment of Ernst & Mgmt For For
Young LLP as Advanced Energy's independent
registered public accounting firm for 2021.

3. Advisory approval of Advanced Energy's Mgmt For For
compensation of its named executive
officers.

4. Approval of an increase in the total number Mgmt For For
of shares of common stock authorized for
issuance under the Employee Stock Purchase
Plan from 1,000,000 shares to 1,500,000
shares.

--------------------------------------------------------------------------------------------------------------------------
ARES MANAGEMENT CORPORATION Agenda Number: 935426329
--------------------------------------------------------------------------------------------------------------------------
Security: 03990B101
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: ARES
ISIN: US03990B1017
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Michael J Arougheti Mgmt Against Against

1B. Election of Director: Antoinette Bush Mgmt For For

1C. Election of Director: Paul G. Joubert Mgmt For For

1D. Election of Director: R. Kipp deVeer Mgmt Against Against

1E. Election of Director: David B. Kaplan Mgmt Against Against

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 Against Against

1I. Election of Director: Bennett Rosenthal Mgmt Against Against

2. The ratification of the appointment of Mgmt For For
Ernst & Young LLP as our independent
registered public accounting firm for our
2021 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
ARGENX SE Agenda Number: 935407850
--------------------------------------------------------------------------------------------------------------------------
Security: 04016X101
Meeting Type: Annual
Meeting Date: 11-May-2021
Ticker: ARGX
ISIN: US04016X1019
--------------------------------------------------------------------------------------------------------------------------

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

3. Adoption of the new remuneration policy. Mgmt Against Against

4. Advisory vote to approve the 2020 Mgmt Against Against
remuneration report.

5B. Adoption of the 2020 annual accounts. Mgmt For For

5D. Allocation of losses of the Company in the Mgmt For For
financial year 2020 to the retained
earnings of the Company.

5E. Proposal to release the members of the Mgmt For For
board of directors from liability for their
respective duties carried out in the
financial year 2020.

6. Appointment of Yvonne Greenstreet as Mgmt For For
non-executive director to the board of
directors of the Company.

7. Re-appointment of Anthony Rosenberg as Mgmt For For
non-executive director to the board of
directors of the Company.

8. Authorization of the board of directors to Mgmt For For
issue shares and grant rights to subscribe
for shares in the share capital of the
Company up to a maximum of 10% of the
outstanding capital at the date of the
general meeting, for a period of 18 months
from the annual general meeting and to
limit or exclude statutory pre-emptive
rights, if any.

9. Appointment of Deloitte Accountants B.V. as Mgmt For For
statutory auditor for the 2021 financial
year.

--------------------------------------------------------------------------------------------------------------------------
ASCENDIS PHARMA A S Agenda Number: 935429527
--------------------------------------------------------------------------------------------------------------------------
Security: 04351P101
Meeting Type: Annual
Meeting Date: 28-May-2021
Ticker: ASND
ISIN: US04351P1012
--------------------------------------------------------------------------------------------------------------------------

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

1. Election of Chairman of the Meeting. Mgmt For For

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

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

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

5A. Election of Board Member for Class I, with Mgmt Against Against
a term expiring at the annual general
meeting held in 2023: James I. Healy

5B. Election of Board Member for Class I, with Mgmt For For
a term expiring at the annual general
meeting held in 2023: Jan MOller Mikkelsen

5C. Election of Board Member for Class I, with Mgmt For For
a term expiring at the annual general
meeting held in 2023: Lisa Morrison

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

7A. The Board of Directors is authorized to Mgmt For For
increase the Company's share capital by up
to nominal DKK 9,000,000 without
pre-emptive subscription right for the
Company's shareholder. The capital increase
must be carried out at market price.

7B. The Board of Directors is authorized to Mgmt For For
issue up to nominal 2,000,000 new warrants
to management, employees and consultants.
The exercise price of such warrants shall
be determined by the Board of Directors and
shall equal at least to the market price of
the shares at the time of issuance.

7C. The Board of Directors is authorized, to Mgmt For For
purchase up to nominal DKK 2,000,000 shares
or American Depositary Shares representing
a corresponding amount of shares in the
Company as treasury shares. The minimum
price per share shall be DKK 1 and the
maximum price per share shall not exceed
the market price.

--------------------------------------------------------------------------------------------------------------------------
AVALARA, INC. Agenda Number: 935400274
--------------------------------------------------------------------------------------------------------------------------
Security: 05338G106
Meeting Type: Annual
Meeting Date: 03-Jun-2021
Ticker: AVLR
ISIN: US05338G1067
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Marion Foote Mgmt For For
Rajeev Singh Mgmt For For
Kathleen Zwickert 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
year ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
AXON ENTERPRISE, INC. Agenda Number: 935389925
--------------------------------------------------------------------------------------------------------------------------
Security: 05464C101
Meeting Type: Annual
Meeting Date: 27-May-2021
Ticker: AXON
ISIN: US05464C1018
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Richard H. Carmona Mgmt Withheld Against
Julie Cullivan Mgmt For For
Caitlin Kalinowski Mgmt For For

2. Proposal No. 2 requests that shareholders Mgmt For For
vote to approve, on an advisory basis, the
compensation of the Company's named
executive officers.

3. Proposal No. 3 requests that shareholders Mgmt For For
vote to ratify the appointment of Grant
Thornton LLP as the Company's independent
registered public accounting firm for
fiscal year 2021.

4. Proposal No. 4 requests that shareholders Mgmt For For
vote to approve an amendment to the
Company's Certificate of Incorporation to
increase the maximum size of the Board of
Directors from 9 to 11 directors.

5. Proposal No. 5 is a shareholder proposal Shr For Against
recommending the Company move from a
plurality voting standard to a majority
voting standard.

--------------------------------------------------------------------------------------------------------------------------
BIO-TECHNE CORP Agenda Number: 935270570
--------------------------------------------------------------------------------------------------------------------------
Security: 09073M104
Meeting Type: Annual
Meeting Date: 29-Oct-2020
Ticker: TECH
ISIN: US09073M1045
--------------------------------------------------------------------------------------------------------------------------

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

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

2A. Election of Director: Robert V. Baumgartner Mgmt For For

2B. Election of Director: Julie L. Bushman Mgmt For For

2C. Election of Director: John L. Higgins Mgmt For For

2D. Election of Director: Joseph D. Keegan Mgmt For For

2E. Election of Director: Charles R. Kummeth Mgmt For For

2F. Election of Director: Roeland Nusse Mgmt For For

2G. Election of Director: Alpna Seth Mgmt For For

2H. Election of Director: Randolph Steer Mgmt For For

2I. Election of Director: Rupert Vessey Mgmt For For

3. Cast a non-binding vote on named executive Mgmt For For
officer compensation.

4. Approve an amendment and restatement to the Mgmt For For
Company's Second Amended and Restated 2010
Equity Incentive Plan to allocate 1,300,000
additional shares to the Plan reserve and
to make certain additional amendments.

5. Ratify the appointment of the Company's Mgmt For For
independent registered public accounting
firm for the 2021 fiscal year.

--------------------------------------------------------------------------------------------------------------------------
BLACK KNIGHT, INC. Agenda Number: 935418752
--------------------------------------------------------------------------------------------------------------------------
Security: 09215C105
Meeting Type: Annual
Meeting Date: 16-Jun-2021
Ticker: BKI
ISIN: US09215C1053
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
William P. Foley, II Mgmt Withheld Against
Anthony M. Jabbour Mgmt For For
Catherine L. Burke Mgmt For For
Thomas M. Hagerty Mgmt Withheld Against
Joseph M. Otting Mgmt For For
John D. Rood Mgmt For For
Nancy L. Shanik Mgmt For For

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

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

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

1. DIRECTOR
Owen Ryan Mgmt For For
Kevin Thompson Mgmt For For
Sophia Velastegui 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, 2021.

3. Approval, on a non-binding, advisory basis, Mgmt For For
of the 2020 compensation of the Company's
named executive officers.

--------------------------------------------------------------------------------------------------------------------------
BOOZ ALLEN HAMILTON HOLDING CORPORATION Agenda Number: 935238508
--------------------------------------------------------------------------------------------------------------------------
Security: 099502106
Meeting Type: Annual
Meeting Date: 29-Jul-2020
Ticker: BAH
ISIN: US0995021062
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Ralph W. Shrader Mgmt For For

1B. Election of Director: Joan Lordi C. Amble Mgmt For For

1C. Election of Director: Michele A. Flournoy 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 2021.

3. Advisory vote to approve the compensation Mgmt For For
of the Company's named executive officers.

4. Approval of the adoption of the Fifth Mgmt For For
Amended and Restated Certificate of
Incorporation to, among other things,
eliminate classification of the Board of
Directors.

--------------------------------------------------------------------------------------------------------------------------
BROADRIDGE FINANCIAL SOLUTIONS, INC. Agenda Number: 935279984
--------------------------------------------------------------------------------------------------------------------------
Security: 11133T103
Meeting Type: Annual
Meeting Date: 19-Nov-2020
Ticker: BR
ISIN: US11133T1034
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Leslie
A. Brun

1B. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Pamela
L. Carter

1C. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders:
Richard J. Daly

1D. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Robert
N. Duelks

1E. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders:
Timothy C. Gokey

1F. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Brett
A. Keller

1G. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Maura
A. Markus

1H. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Thomas
J. Perna

1I. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Alan
J. Weber

1J. Election of Director to serve until the Mgmt For For
2021 Annual Meeting of Stockholders: Amit
K. Zavery

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, 2021.

4. Stockholder Proposal on Political Shr Against For
Contributions.

--------------------------------------------------------------------------------------------------------------------------
BRUNSWICK CORPORATION Agenda Number: 935350722
--------------------------------------------------------------------------------------------------------------------------
Security: 117043109
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: BC
ISIN: US1170431092
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Nancy E. Cooper Mgmt For For

1B. Election of Director: David C. Everitt Mgmt For For

1C. Election of Director: Reginald Fils-Aime Mgmt For For

1D. Election of Director: Lauren P. Flaherty Mgmt For For

1E. Election of Director: David M. Foulkes Mgmt For For

1F. Election of Director: Joseph W. McClanathan Mgmt For For

1G. Election of Director: David V. Singer Mgmt For For

1H. Election of Director: Jane L. Warner Mgmt For For

1I. Election of Director: J. Steven Whisler Mgmt For For

1J. Election of Director: Roger J. Wood Mgmt For For

2. Advisory vote to approve the compensation Mgmt For For
of our Named Executive Officers.

3. The ratification of the Audit and Finance Mgmt For For
Committee's appointment of Deloitte &
Touche LLP as the Company's independent
registered public accounting firm for the
fiscal year ending December 31, 2021.

--------------------------------------------------------------------------------------------------------------------------
CASEY'S GENERAL STORES, INC. Agenda Number: 935251289
--------------------------------------------------------------------------------------------------------------------------
Security: 147528103
Meeting Type: Annual
Meeting Date: 02-Sep-2020
Ticker: CASY
ISIN: US1475281036
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: H. Lynn Horak Mgmt For For

1b. Election of Director: Diane C. Bridgewater Mgmt For For

1c. Election of Director: David K. Lenhardt Mgmt For For

1d. Election of Director: Darren M. Rebelez Mgmt For For

1e. Election of Director: Larree M. Renda Mgmt For For

1f. Election of Director: Judy A. Schmeling Mgmt For For

1g. Election of Director: Allison M. Wing 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, 2021.

3. To hold an advisory vote on our named Mgmt For For
executive officer compensation.

--------------------------------------------------------------------------------------------------------------------------
CATALENT, INC. Agenda Number: 935271293
--------------------------------------------------------------------------------------------------------------------------
Security: 148806102
Meeting Type: Annual
Meeting Date: 29-Oct-2020
Ticker: CTLT
ISIN: US1488061029
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: Madhavan Balachandran Mgmt For For

1B. Election of Director: J. Martin Carroll Mgmt For For

1C. Election of Director: Rolf Classon Mgmt For For

1D. Election of Director: John J. Greisch Mgmt For For

1E. Election of Director: Christa Kreuzburg Mgmt For For

1F. Election of Director: Gregory T. Lucier Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as our independent auditor.

3. To approve, by non-binding vote, the Mgmt For For
compensation of our named executive
officers.

--------------------------------------------------------------------------------------------------------------------------
CHARLES RIVER LABORATORIES INTL., INC. Agenda Number: 935370483
--------------------------------------------------------------------------------------------------------------------------
Security: 159864107
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: CRL
ISIN: US1598641074
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director: James C. Foster Mgmt For For

1B. Election of Director: Nancy C. Andrews Mgmt For For

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

1D. Election of Director: Deborah T. Kochevar Mgmt Against Against

1E. Election of Director: George Llado, Sr. Mgmt Against Against

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 Against Against

1J. Election of Director: Richard F. Wallman Mgmt Against Against

1K. Election of Director: Virginia M. Wilson Mgmt For For

2. Say on Pay. Mgmt Against Against

3. Ratification of Auditors. Mgmt For For

--------------------------------------------------------------------------------------------------------------------------
CHEGG, INC. Agenda Number: 935389848
--------------------------------------------------------------------------------------------------------------------------
Security: 163092109
Meeting Type: Annual
Meeting Date: 02-Jun-2021
Ticker: CHGG
ISIN: US1630921096
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Marne Levine Mgmt For For
Richard Sarnoff Mgmt For For
Paul LeBlanc Mgmt For For

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

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

--------------------------------------------------------------------------------------------------------------------------
CHEMED CORPORATION Agenda Number: 935393481
--------------------------------------------------------------------------------------------------------------------------
Security: 16359R103
Meeting Type: Annual
Meeting Date: 17-May-2021
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 2021.

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

4. Stockholder proposal requesting a Shr For Against
semi-annual report on (a) the Company's
policies on political spending, and (b)
political contributions made.

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

1A. Election of Director: Thomas J. Schall, Mgmt For For
Ph.D.

1B. Election of Director: Joseph M. Feczko, Mgmt Against Against
M.D.

2. Ratification of the selection of Ernst & Mgmt For For
Young LLP as independent registered public
accounting firm for the year ending
December 31, 2021.

3. Approval of the amendment and restatement Mgmt For For
of the 2012 Equity Incentive Award Plan.

4. Approval of the amendment and restatement Mgmt For For
of the 2012 Employee Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
COHU, INC. Agenda Number: 935361698
--------------------------------------------------------------------------------------------------------------------------
Security: 192576106
Meeting Type: Annual
Meeting Date: 05-May-2021
Ticker: COHU
ISIN: US1925761066
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Class 2 Director for a term of Mgmt For For
three years: Andrew M. Caggia

1b. Election of Class 2 Director for a term of Mgmt For For
three years: Luis A. Muller

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 fiscal year 2021.

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

2. To ratify the selection of Deloitte & Mgmt For For
Touche LLP as our independent registered
public accounting firm for 2021.

3 To approve, by non-binding vote, executive Mgmt For For
compensation.

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

2. Ratification of appointment of Mgmt For For
Pricewaterhouse Coopers, LLP as the
Company's Independent registered accounting
firm for the fiscal year ending December
31, 2021.

3. Advisory Vote on Named Executive Officer Mgmt For For
Compensation.

--------------------------------------------------------------------------------------------------------------------------
ENCOMPASS HEALTH CORPORATION Agenda Number: 935360343
--------------------------------------------------------------------------------------------------------------------------
Security: 29261A100
Meeting Type: Annual
Meeting Date: 06-May-2021
Ticker: EHC
ISIN: US29261A1007
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Greg D. Carmichael

1B. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: John W. Chidsey

1C. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Donald L. Correll

1D. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Yvonne M. Curl

1E. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Charles M. Elson

1F. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Joan E. Herman

1G. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Leo I. Higdon, Jr.

1H. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Leslye G. Katz

1I. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Patricia A. Maryland

1J. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: John E. Maupin, Jr.

1K. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Nancy M. Schlichting

1L. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: L. Edward Shaw, Jr.

1M. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Mark J. Tarr

1N. Election of Director to serve until 2022 Mgmt For For
Annual Meeting: Terrance Williams

2. Ratification of the appointment of Mgmt For For
PricewaterhouseCoopers LLP as the
independent registered public accounting
firm for 2021.

3. An advisory vote to approve executive Mgmt For For
compensation.

--------------------------------------------------------------------------------------------------------------------------
EPAM SYSTEMS, INC. Agenda Number: 935416948
--------------------------------------------------------------------------------------------------------------------------
Security: 29414B104
Meeting Type: Annual
Meeting Date: 08-Jun-2021
Ticker: EPAM
ISIN: US29414B1044
--------------------------------------------------------------------------------------------------------------------------

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

1A. Election of Class III Director to hold Mgmt For For
office for a three year term: Arkadiy
Dobkin

1B. Election of Class III Director to hold Mgmt For For
office for a three year term: Robert E.
Segert

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

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.

4. To approve, on an advisory and non-binding Mgmt 1 Year For
basis, the frequency in which future
advisory votes on the compensation for our
named executive officers will occur.

5. To approve the EPAM Systems, Inc. 2021 Mgmt For For
Employee Stock Purchase Plan.

--------------------------------------------------------------------------------------------------------------------------
ESCO TECHNOLOGIES INC. Agenda Number: 935317215
--------------------------------------------------------------------------------------------------------------------------
Security: 296315104
Meeting Type: Annual
Meeting Date: 05-Feb-2021
Ticker: ESE
ISIN: US2963151046
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Victor L. Richey Mgmt For For
James M. Stolze Mgmt For For

2. To approve amendments to the Company's 2018 Mgmt For For
Omnibus Incentive Plan.

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

4. Say on Pay - An advisory vote to approve Mgmt For For
the compensation of the Company's executive
officers.

--------------------------------------------------------------------------------------------------------------------------
FIVE9, INC. Agenda Number: 935372603
--------------------------------------------------------------------------------------------------------------------------
Security: 338307101
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: FIVN
ISIN: US3383071012
--------------------------------------------------------------------------------------------------------------------------

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

1. DIRECTOR
Michael Burdiek Mgmt For For
David DeWalt Mgmt Withheld Against
Susan Barsamian 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, 2021.

--------------------------------------------------------------------------------------------------------------------------
FLOOR & DECOR HOLDINGS, INC. Agenda Number: 935363553
--------------------------------------------------------------------------------------------------------------------------
Security: 339750101
Meeting Type: Annual
Meeting Date: 12-May-2021
Ticker: FND
ISIN: US3397501012
--------------------------------------------------------------------------------------------------------------------------

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

1a. Election of Director: Norman Axelrod Mgmt For For

1b. Election of Director: Ryan Marshall Mgmt For For

1c. Election of Director: Richard Sullivan Mgmt For For

1d. Election of Director: Felicia Thornton Mgmt For For

2. Ratify the appointment of Ernst & Young LLP Mgmt For For
as independent auditors for the Company's
2021 fiscal year.

3. To approve, by non-binding vote, the Mgmt For For
compensation paid to the Company's named
executive officers.

4. To approve the amendment of our Restated Mgmt For For
Certificate of Incorporation (our
"Charter") to declassify our board of
directors.

5. To approve the amendment of our Charter to Mgmt For For
eliminate supermajority voting requirements
and other obsolete provisions, including
the elimination of Class B Common Stock and
Class C Common Stock.